| Entity Name: | MONOWARA RETAIL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONOWARA RETAIL, 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: | 06 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | P07000066502 |
| FEI/EIN Number |
260306672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 932 N DIXIE HWY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 932 N DIXIE HWY, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELOT SHERLIE | Director | 206 S.W. 13TH AVENUE, BOYNTON BEACH, FL, 33436 |
| ortiz raphael d | Agent | 8051 stirrup cay ct, boynton beach, FL, 33436 |
| BELOT SHERLIE | President | 206 S.W. 13TH AVENUE, BOYNTON BEACH, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071703 | DCS FIELD CONSULTING | EXPIRED | 2018-06-26 | 2023-12-31 | - | 1150 N.W. 72ND AVE. #555, MIAMI, FL, 33126 |
| G18000071350 | D C CONVENIENCE STORE & DELI | ACTIVE | 2018-06-25 | 2028-12-31 | - | 206 SW 13TH AVE, BOYNTON BEACH, FL, 33435 |
| G16000082228 | LOS PRIMOS MINIMARRET | EXPIRED | 2016-08-08 | 2021-12-31 | - | 1150 N.W. 72ND AVE., #555, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 932 N DIXIE HWY, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-10 | 932 N DIXIE HWY, LAKE WORTH, FL 33460 | - |
| REINSTATEMENT | 2023-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-02-13 | - | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-04-03 |
| REINSTATEMENT | 2021-02-10 |
| Amendment | 2019-02-13 |
| DEBIT MEMO# 032055-H | 2019-01-07 |
| ANNUAL REPORT [CANCELLED] | 2018-03-13 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2017-02-09 |
| Amendment | 2016-08-04 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3887958400 | 2021-02-05 | 0455 | PPP | 5371 10th Ave N Ste B, Greenacres, FL, 33463-2081 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
