| Entity Name: | MONIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIQUE, 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: | 10 Apr 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000036901 |
| FEI/EIN Number |
651000917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7654 NW 70TH WAY, PARKLAND, FL, 33067 |
| Mail Address: | 7654 NW 70TH WAY, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOWNSEND-BUBAKER MONICA C | President | 9873 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| TOWNSEND-BUBAKER MONICA C | Secretary | 9873 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| TOWNSEND-BUBAKER MONICA C | Treasurer | 9873 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| TOWNSEND-BUBAKER MONICA C | Director | 9873 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| TOWNSEND-BUBAKER MONICA C | Agent | 9873 RIVERSIDE DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 7654 NW 70TH WAY, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 7654 NW 70TH WAY, PARKLAND, FL 33067 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000615240 | LAPSED | COCE-11-005370 | BROWARD COUNTY, FLORIDA | 2011-09-27 | 2016-09-28 | $3000.00 | JACQUELINE F MILTON, 2990 NW 68 AVE, MARGATE,FL 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-08-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
