| Entity Name: | MONISHA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONISHA, 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: | 31 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000137904 |
| FEI/EIN Number |
205810171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 STICKNEY POINT RD., SARASOTA, FL, 34242, US |
| Mail Address: | 1250 STICKNEY POINT RD., SARASOTA, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKHAND MA S | Director | 1250 STICKNEY POINT RD., SARASOTA, FL, 34242 |
| MIAZI MOHAMMAD M | Director | 1250 STICKNEY POINT RD., SARASOTA, FL, 34242 |
| NEIL S. SCHECHT, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 1250 STICKNEY POINT RD., SARASOTA, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-16 | 1250 STICKNEY POINT RD., SARASOTA, FL 34242 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2006-12-01 | MONISHA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000715360 | LAPSED | 2011 CA 004580 NC | 12TH JUDICIAL SARASOTA COUNTY | 2012-10-09 | 2017-10-19 | $308,328.02 | PNC BANK, NATIONAL ASSOCIATION, 1600 MARKET STREET, 11TH FLOOR, PHILADELPHIA, PA 19103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-03-16 |
| Article of Correction/NC | 2006-12-01 |
| Domestic Profit | 2006-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
