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MONIP GROUP INC. - Florida Company Profile

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Company Details

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 (6 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

Key Officers & Management

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

Fictitious Names

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41667.00
Total Face Value Of Loan:
41667.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
109100.00
Total Face Value Of Loan:
109100.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41667
Current Approval Amount:
41667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41833.67

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Date of last update: 01 Jul 2025

Sources: Florida Department of State