| Entity Name: | MOUNAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUNAH, 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: |
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: | 07 Jun 2002 (23 years ago) |
| Document Number: | P02000062910 |
| FEI/EIN Number |
043679778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18631 SW 92ND AVENUE, MIAMI, FL, 33157 |
| Mail Address: | 18631 SW 92ND AVENUE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAF MOUNAH | President | 18631 SW 92ND AVENUE, MIAMI, FL, 33157 |
| ASSAF MOUNAH | Director | 18631 SW 92ND AVENUE, MIAMI, FL, 33157 |
| ASSAF MOUNAH | Agent | 18631 SW 92ND AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-03-17 | ASSAF, MOUNAH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000481163 | TERMINATED | 1000000225273 | DADE | 2011-07-13 | 2031-08-03 | $ 1,493.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9091307301 | 2020-05-01 | 0455 | PPP | 18631 SW 92ND AVE, CUTLER BAY, FL, 33157-7913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
