| Entity Name: | MONIQUE APARTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIQUE APARTMENTS 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: | 06 May 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P03000050373 |
| FEI/EIN Number |
562354691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 SW 139 AVE, MIAMI, FL, 33184 |
| Mail Address: | 1115 SW 139 AVENUE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA PEDRO | President | 1115 SW 139 AVE, MIAMI, FL, 33184 |
| Pena Iliana P | Vice President | 1115 SW 139 AVENUE, MIAMI, FL, 33184 |
| PENA PEDRO | Agent | 1115 SW 139 AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-22 | 1115 SW 139 AVE, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
