| Entity Name: | MONIER & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIER & ASSOCIATES, 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: | 03 Jul 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K99398 |
| FEI/EIN Number |
650135522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FOUAD MONIER, 5305 S.W. 48 STREET, DAVIE, FL, 33314 |
| Mail Address: | % FOUAD MONIER, 5305 S.W. 48 STREET, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUAD, GEORGE | Director | 4 SAAD ZAGLOUL ST., MANSHIA,ALEX., EGYPT |
| MONIER, FOUAD | Secretary | 5305 SW 48 STREET, DAVIE, FL |
| MONIER, FOUAD | Director | 5305 SW 48 STREET, DAVIE, FL |
| YOUSSEF, ANOINE | Director | 2142 PRENTIN DR. Q311, DOWNERS GROVE, IL |
| SHEHATA, EHAB E. | Director | 8 ISMAIL KAMEL HELWAN, CAIRO, EGYPT |
| MONIER, FOUAD | Agent | 5305 S.W. 48 STREET, DAVIE, FL |
| FOUAD, GIHAN | President | 4 SAAD ZAGLOUL ST., MANSHIA,ALEX., EGYPT |
| FOUAD, GIHAN | Director | 4 SAAD ZAGLOUL ST., MANSHIA,ALEX., EGYPT |
| FOUAD, GEORGE | Vice President | 4 SAAD ZAGLOUL ST., MANSHIA,ALEX., EGYPT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-24 | % FOUAD MONIER, 5305 S.W. 48 STREET, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-24 | % FOUAD MONIER, 5305 S.W. 48 STREET, DAVIE, FL 33314 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
