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MONICA GORBAN, P.A. - Florida Company Profile

Company Details

Entity Name: MONICA GORBAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA GORBAN, P.A. 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: 11 Mar 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P04000045225
FEI/EIN Number 20-0851819

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

Address: 3001 S. OCEAN DRIVE, APT# 1411, HOLLYWOOD, FL, 33019, US
Mail Address: 3001 S. OCEAN DRIVE, APT # 1411, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONICA GORBAN 401(K) PLAN 2015 200851819 2016-09-19 MONICA GORBAN, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 9542981022
Plan sponsor’s address 3001 SOUTH OCEAN DRIVE, APT 1411, HOLLYWOOD, FL, 33019

Key Officers & Management

Name Role Address
KASBAR & DELUCIA Agent 3880 SHERIDAN STREET, HOLLYWOOD, FL, 33021
GORBAN MONICA President 3001 S. OCEAN DR., HOLLYWOOD, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000069272 CLEVER GIRL EXPIRED 2011-07-11 2016-12-31 - 3001 SOUTH OCEAN DRIVE, APT. 1411, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-02 KASBAR & DELUCIA -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 3001 S. OCEAN DRIVE, APT# 1411, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2018-04-26 3001 S. OCEAN DRIVE, APT# 1411, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 3880 SHERIDAN STREET, HOLLYWOOD, FL 33021 -
CANCEL ADM DISS/REV 2008-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State