| Entity Name: | MONIP GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | F19000005350 |
| FEI/EIN Number |
83-4448534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, SUITE:3100, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH STREET, SUITE:3100, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALSH NICOLA | Director | 4465 SW 34 TERRACE, FT. LAUDERDALE, FL, 33312 |
| WALSH NICOLA | Vice President | 4465 SW 34 TERRACE, FT. LAUDERDALE, FL, 33312 |
| HOCKMAN PETER M | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141878 | MYCAVELL.COM | ACTIVE | 2024-11-20 | 2029-12-31 | - | 80 SW 8TH STREET, SUIT 3100, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-03 |
| Foreign Profit | 2019-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8025178510 | 2021-03-08 | 0455 | PPP | 951 Brickell Ave Apt 2810, Miami, FL, 33131-3939 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
