| Entity Name: | MONIQUE'S FASHION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIQUE'S 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 02 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2016 (9 years ago) |
| Document Number: | P04000111738 |
| FEI/EIN Number |
870730412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10085 COBBLESTONE CREEK DR, BOYNTON BEACH, FL, 33437 |
| Address: | 2445 10TH AVE N, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABLES IVAN | President | 10085 COBBLESTONE CREEK DR, BOYNTON BEACH, FL, 33437 |
| CABLES-BARREIROS MONICA | Vice President | 10085 COBBLESTONE CREEK DR, BOYNTON BEACH, FL, 33437 |
| CABLES IVAN | Agent | 10085 COBBLESTONE CREEK DR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 2445 10TH AVE N, LAKE WORTH, FL 33461 | - |
| VOLUNTARY DISSOLUTION | 2016-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-28 | 2445 10TH AVE N, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-28 | 10085 COBBLESTONE CREEK DR, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-02 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
