| Entity Name: | MONUMENT CLEANERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONUMENT CLEANERS, 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: | 04 May 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Dec 2008 (16 years ago) |
| Document Number: | P07000054368 |
| FEI/EIN Number |
01-0896057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531-1 MONUMENT ROAD, JACKSONVILLE, FL, 32225 |
| Mail Address: | 1531-1 MONUMENT ROAD, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aldahaan Raed | President | 1531-1 MONUMENT ROAD, JACKSONVILLE, FL, 32225 |
| Aldahaan Raed | Agent | 1531-1 MONUMENT ROAD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | Aldahaan, Raed | - |
| CHANGE OF MAILING ADDRESS | 2014-02-15 | 1531-1 MONUMENT ROAD, JACKSONVILLE, FL 32225 | - |
| CANCEL ADM DISS/REV | 2008-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-06-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000836257 | TERMINATED | 1000000342566 | DUVAL | 2012-10-16 | 2022-11-14 | $ 497.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6856477403 | 2020-05-15 | 0491 | PPP | 1531 MONUMENT RD STE 1, JACKSONVILLE, FL, 32225-8310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8651358502 | 2021-03-10 | 0491 | PPS | 1531 Monument Rd Ste 1, Jacksonville, FL, 32225-8310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
