Search icon

MIAMI MONICARLO, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI MONICARLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI MONICARLO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 May 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: V35885
FEI/EIN Number 650337230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2625 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134, US
Mail Address: 2625 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZIOL, JOHN S IV Agent 9132 SW 215 TERRACE, MIAMI, FL, 33189
SALGUEIRO, MONICA B President 2200 SW 104 PLACE, MIAMI, FL
SALGUEIRO, MONICA B Director 2200 SW 104 PLACE, MIAMI, FL
BRICENO, ESTEBAN Vice President 2200 S.W. 104 PLACE, MIAMI, FL
BRICENO, ESTEBAN Director 2200 S.W. 104 PLACE, MIAMI, FL
KOZIOL, JOHN S III Secretary 3244 S.W. 22ND AVENUE, OAKLAND PARK, FL
KOZIOL, JOHN S III Treasurer 3244 S.W. 22ND AVENUE, OAKLAND PARK, FL
KOZIOL, JOHN S III Director 3244 S.W. 22ND AVENUE, OAKLAND PARK, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-06 2625 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1994-07-06 2625 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL 33134 -

Date of last update: 02 May 2025

Sources: Florida Department of State