| Entity Name: | MONJA C.C.R LEE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONJA C.C.R LEE 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: | 16 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2015 (10 years ago) |
| Document Number: | P05000024718 |
| FEI/EIN Number |
202336706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 alafaya trail, oviedo, FL, 32765, US |
| Mail Address: | 4250 alafaya trail, oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE CHARLES | President | 4250 alafaya trail, oviedo, FL, 32765 |
| LEE CHARLES | Agent | 4250 alafaya trail, oviedo, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000009106 | MONICA'S CLEANERS | ACTIVE | 2022-01-13 | 2027-12-31 | - | 3344 REDASH CIRCLE, OVIEDO, FL, 32766 |
| G20000131536 | UNIVERSITY PALMS DRYCLEANERS | ACTIVE | 2020-10-09 | 2025-12-31 | - | 4250 ALAFAYA TRAIL #128, OVIEDO, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 4250 alafaya trail, oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 4250 alafaya trail, oviedo, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 4250 alafaya trail, oviedo, FL 32765 | - |
| REINSTATEMENT | 2015-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | LEE, CHARLES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2012-02-17 | - | - |
| REINSTATEMENT | 2012-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1890388408 | 2021-02-02 | 0491 | PPS | 4250, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2313297305 | 2020-04-29 | 0491 | PPP | 4250 ALAFAYA TRL, OVIEDO, FL, 32765-9412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
