| Entity Name: | MONICA MARTIN ENTERPRISES CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA MARTIN ENTERPRISES CO 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: | 14 Sep 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000087699 |
| FEI/EIN Number |
651046274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MONICA A | President | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| MARTIN MONICA A | Director | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| DIAZ MARTIN D | Vice President | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| DIAZ MARTIN D | Director | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| DIAZ HERNAN D | Secretary | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| DIAZ HERNAN D | Director | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| DIAZ HUGO D | Treasurer | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| DIAZ HUGO D | Director | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| DIAZ IVANA M | Director | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| MARTIN MONICA A | Agent | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-25 | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-25 | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-25 | 1618 MICHIGAN AVE #5, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-08-25 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-07-12 |
| Domestic Profit | 2000-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
