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MONIQUE CONSTRUCTION COMPANY, CORP. - Florida Company Profile

Company Details

Entity Name: MONIQUE CONSTRUCTION COMPANY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONIQUE CONSTRUCTION COMPANY, CORP. 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 Oct 1980 (45 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: F02091
FEI/EIN Number 000000000

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

Address: 542 N.W. 12TH AVENUE, MIAMI, FL, 33136
Mail Address: 542 N.W. 12TH AVENUE, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICON, FRANK Secretary 10451 S.W. 49 ST., MIAMI, FL
PICON, FRANK Director 10451 S.W. 49 ST., MIAMI, FL
WAMBST, MONIQUE B. President 10451 S.W. 49 ST., MIAMI, FL
WAMBST, MONIQUE B. Director 10451 S.W. 49 ST., MIAMI, FL
WITHERSPOON, LISTER, IV Agent 542 N.W. 12TH AVENUE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1984-11-21 - -
EVENT CONVERTED TO NOTES 1983-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 1983-09-01 542 N.W. 12TH AVENUE, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 1983-09-01 542 N.W. 12TH AVENUE, MIAMI, FL 33136 -
EVENT CONVERTED TO NOTES 1982-12-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State