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MONICA INTERNATIONAL FASHION, INC. - Florida Company Profile

Company Details

Entity Name: MONICA INTERNATIONAL FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA INTERNATIONAL FASHION, 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: 24 Dec 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000156719
FEI/EIN Number 770617929

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

Address: 1606 N15TH. TERR., HOLLYWOOD, FL, 33020
Mail Address: 1606 N 15TH TERR., HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISPINO MONICA Director 1606 N 15TH TERRACE, HOLLYWOOD, FL, 33020
CRISPINO SAL Director 1606 N 15TH TERRACE, HOLLYWOOD, FL, 33020
CRISPINO MONICA Agent 1606 N 15TH TERR., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 1606 N15TH. TERR., HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2006-05-01 1606 N15TH. TERR., HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2006-05-01 CRISPINO, MONICA -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 1606 N 15TH TERR., HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-04-24
Domestic Profit 2003-12-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State