Search icon

MONICA'S BOUTIQUE, INC. - Florida Company Profile

Company Details

Entity Name: MONICA'S BOUTIQUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA'S BOUTIQUE, 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: 23 Sep 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 May 2010 (15 years ago)
Document Number: P02000103583
FEI/EIN Number 141852771

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6539 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242
Address: 3976 Destination Drive, Osprey, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALFRE MONICA President 6539 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242
GALFRE MONICA Director 6539 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242
RYSKO JORGE Director 6539 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242
MONICA GALFRE Agent 6539 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000044943 DIAMOND BAY JEWELERS ACTIVE 2021-04-01 2026-12-31 - 6539 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242
G21000024899 MONICA'S BOUTIQUE INC ACTIVE 2021-02-21 2026-12-31 - 6539 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242
G19000065788 BAY STREET JEWELERS EXPIRED 2019-06-07 2024-12-31 - 6539 MIDNIGHT PASS RD, SARASOTA, FL, 34242
G07005900311 SILVER CITY ACTIVE 2007-01-05 2027-12-31 - 6539 MIDNIGHT PASS ROAD, SIESTA KEY, FL, 34242

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 3976 Destination Drive, Unit 105, Osprey, FL 34229 -
CANCEL ADM DISS/REV 2010-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-01-05 3976 Destination Drive, Unit 105, Osprey, FL 34229 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 6539 MIDNIGHT PASS ROAD, SARASOTA, FL 34242 -
REGISTERED AGENT NAME CHANGED 2005-02-07 MONICA, GALFRE -
CANCEL ADM DISS/REV 2004-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4446537308 2020-04-29 0455 PPP 6539 Midnight Pass rd, Sarasota, FL, 34242
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35998
Loan Approval Amount (current) 35998
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34242-0004
Project Congressional District FL-17
Number of Employees 5
NAICS code 448310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 36237.66
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State