| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2018-11-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
