| Entity Name: | MONICA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA MANAGEMENT, INC. 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: | 16 Mar 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K73245 |
| FEI/EIN Number |
592937252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MONICA H. DIAMOND, 1428 CORN FLOWER LANE, W. PALM BEACH, FL, 33415 |
| Mail Address: | % MONICA H. DIAMOND, 1428 CORN FLOWER LANE, W. PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIDMAN, GEORGE K | Vice President | 3912 LAKE ST. GEORGE DR, PALM HARBOR, FL |
| DIAMOND, MONICA | President | 1428 CORN FLOWER LANE, W. PALM BEACH, FL |
| DIAMOND, HELEN | Secretary | 1428 CORN FLOWER LANE, W. PALM BEACH, FL |
| DIAMOND, DANIEL | Treasurer | 1428 CORN FLOWER LANE, W. PALM BEACH, FL |
| DIAMOND, MONICA H. | Agent | 1428 CORN FLOWER LANE, W PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-16 | 1428 CORN FLOWER LANE, W PALM BEACH, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-24 | % MONICA H. DIAMOND, 1428 CORN FLOWER LANE, W. PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-24 | % MONICA H. DIAMOND, 1428 CORN FLOWER LANE, W. PALM BEACH, FL 33415 | - |
| AMENDMENT | 1989-05-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
