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MONICA POSIN, PA - Florida Company Profile

Company Details

Entity Name: MONICA POSIN, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA POSIN, PA 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: 15 Apr 2004 (21 years ago)
Date of dissolution: 02 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2007 (18 years ago)
Document Number: P04000062917
FEI/EIN Number 201006220

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

Address: 20432 NE 10TH COURT ROAD, NORTH MIAMI BEACH, FL, 33179
Mail Address: 20432 NE 10TH COURT ROAD, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZVI RAFILOVICH, CPA, P.A. Agent -
POSIN MONICA President 20432 NE 10TH COURT ROAD, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2005-02-03 2229 SHERIDAN STREET, HOLLYWOOD, FL 33020 -

Documents

Name Date
Voluntary Dissolution 2007-04-02
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-02-03
Domestic Profit 2004-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State