| Entity Name: | MONIBA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIBA CORPORATION 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: | 17 Jan 1978 (47 years ago) |
| Date of dissolution: | 09 Sep 1980 (45 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 1980 (45 years ago) |
| Document Number: | 565502 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 CORAL RIDGE DRIVE, FORT LAUDERDALE, FL, 33305 |
| Mail Address: | 1800 CORAL RIDGE DRIVE, FORT LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILLAY, LILIANE MONIQUE | President | 40 RUE DE RHONE 6TH FL, GENEVA, SWITZERLAND |
| PILLAY, LILIANE MONIQUE | Director | 40 RUE DE RHONE 6TH FL, GENEVA, SWITZERLAND |
| HAMIDOU, A. BACHIR | Secretary | 40 RUE DE RHONE 6TH FL, GENEVA, SWITZERLAND |
| HAMIDOU, A. BACHIR | Director | 40 RUE DE RHONE 6TH FL, GENEVA, SWITZERLAND |
| EAKER, LARRY H. | Agent | 1800 CORAL RIDGE DR., FORT LAUDERDALE, FL, 33305 |
| HAMIDOU, A. BACHIR | Treasurer | 40 RUE DE RHONE 6TH FL, GENEVA, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1980-09-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
