| Entity Name: | MONICA SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA SMITH, 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: | 08 Jul 2008 (17 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | P08000064848 |
| FEI/EIN Number |
262934884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 AUNT POLLY CT, ORLANDO, FL, 32828, US |
| Mail Address: | 123 AUNT POLLY CT, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MONICA K | President | 123 AUNT POLLY CT, ORLANDO, FL, 32828 |
| SMITH MONICA K | Agent | 123 AUNT POLLY CT, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 123 AUNT POLLY CT, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 123 AUNT POLLY CT, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 123 AUNT POLLY CT, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-06-16 |
| Domestic Profit | 2008-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1937449004 | 2021-05-14 | 0455 | PPP | 8518 Ridein Rd, Tampa, FL, 33619-4943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6899739009 | 2021-05-23 | 0455 | PPP | 20355 SW 122nd Ave Apt 203, Miami, FL, 33177-5219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8206218704 | 2021-04-07 | 0455 | PPP | 7910 Colony Cir N Apt 207, Tamarac, FL, 33321-8318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
