| Entity Name: | MONICA DEVELOPMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA DEVELOPMENTS, 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: | 10 Oct 1977 (48 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 548824 |
| FEI/EIN Number |
591790870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STANLDY JOEL LEVINE, 801 ARTHUR GODFREY RD. STE 222, MIAMI BEACH, FL, 33140 |
| Mail Address: | C/O STANLDY JOEL LEVINE, 801 ARTHUR GODFREY RD. STE 222, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE, STANLEY J | Vice President | 801 ARTHUR GODFREY RD., MIAMI BEACH, FL |
| LEVINE, STANLEY J | Director | 801 ARTHUR GODFREY RD., MIAMI BEACH, FL |
| DEMARTINI, J D | President | 1950 HWY. #7 WEST, CONCORD, ONT, CAN |
| DEMARTINI, J D | Director | 1950 HWY. #7 WEST, CONCORD, ONT, CAN |
| LEVINE, STANLEY J. | Agent | 801 ARTHUR GODFREY RD. STE 222, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-16 | C/O STANLDY JOEL LEVINE, 801 ARTHUR GODFREY RD. STE 222, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-16 | C/O STANLDY JOEL LEVINE, 801 ARTHUR GODFREY RD. STE 222, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-16 | 801 ARTHUR GODFREY RD. STE 222, SUITE 301, MIAMI BEACH, FL 33140 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
