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MONITA I, INC. - Florida Company Profile

Company Details

Entity Name: MONITA I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F18000005081
FEI/EIN Number 461103628

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

Address: 2380 EVERGLADES RD, BROWNVILLE, TX, 78521, US
Mail Address: 2380 EVERGLADES RD, BROWNVILLE, TX, 78521, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
LOPEZ BENJAMIN President 2380 EVERGLADES RD, BROWNVILLE, TX, 78521
LOPEZ MONICA Vice President 2380 EVERGLADES RD, BROWNVILLE, TX, 78521
ERICKSEN GRANT Agent 1100 SHRIMP BOAT LANE, FT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Profit 2018-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State