| Entity Name: | MONI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONI, 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: | 20 Jul 1965 (60 years ago) |
| Date of dissolution: | 06 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2010 (14 years ago) |
| Document Number: | 295355 |
| FEI/EIN Number |
591109973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33880 |
| Mail Address: | 606 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, DENNIS G. | President | 223 NASSAU ROAD, WINTER HAVEN, FL, 33884 |
| DAVIS, DENNIS G. | Director | 223 NASSAU ROAD, WINTER HAVEN, FL, 33884 |
| WITTENBERG, BARBARA J | Vice President | 606 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| WITTENBERG, BARBARA J | Secretary | 606 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| WITTENBERG, BARBARA J | Treasurer | 606 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| WITTENBERG, BARBARA J | Director | 606 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880 |
| DAVIS, DENNIS G. | Agent | 223 NASSAU ROAD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-06 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
