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MONALI INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MONALI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONALI 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: 08 Mar 2004 (21 years ago)
Document Number: P04000042480
FEI/EIN Number 200875685

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

Address: 1453 Nena Hills Court, Tallahassee, FL, 32304, US
Mail Address: 1453 NENA HILLS CT, TALLAHASSEE, FL, 32304
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MONALI INC., ALABAMA 000-938-120 ALABAMA

Key Officers & Management

Name Role Address
PATEL UMESHKUMAR R President 1453 Nena Hills Court, Tallahassee, FL, 32304
PATEL UMESHKUMAR R Director 1453 Nena Hills Court, Tallahassee, FL, 32304
PATEL SANGITA U Secretary 1453 Nena Hills Court, Tallahassee, FL, 32304
PATEL UMESHKUMAR R Agent 1453 Nena Hills Court, Tallahassee, FL, 32304

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-17 1453 Nena Hills Court, Tallahassee, FL 32304 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-13 1453 Nena Hills Court, Tallahassee, FL 32304 -
CHANGE OF MAILING ADDRESS 2010-01-15 1453 Nena Hills Court, Tallahassee, FL 32304 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State