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MONIQUE INC - Florida Company Profile

Company Details

Entity Name: MONIQUE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONIQUE 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: 13 Jul 1960 (65 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 238442
FEI/EIN Number 590906567

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

Address: 1710 SOUTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141
Mail Address: 1710 SOUTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS, REUBEN President 2325 BISCAYNE BAY DR, MIAMI, FLORIDA 00000
ROSENBERG, FAY Treasurer 1710 S TREASURE DRIVE, MIAMI BCH, FL 00000
ROSENBERG, FAY Director 1710 S TREASURE DR, MIAMI BEACH, FL
ROSENBERG, FAY Agent 1710 SO. TREASURE DRIVE, NORTH,BAY VILLAGE, FLA, 33141
LEWIS, REUBEN Director 2325 BISCAYNE BAY DR, MIAMI, FLORIDA 00000
LEWIS, LILLY Director 2325 BISCAYNE BAY DR, MIAMI, FLORIDA 00000
ROSENBERG, FAY Secretary 1710 S TREASURE DRIVE, MIAMI BCH, FL 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State