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MONIRA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MONIRA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONIRA ENTERPRISES, 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: 05 Jan 2009 (16 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: P09000000581
FEI/EIN Number 800325547

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15649 SW 16TH ST., PEMBROKE PINES, FL, 33027
Mail Address: 15649 SW 16TH ST., PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMAN MARTIN Agent 17290 NE 19TH AVE., N. MIAMI BCH, FL, 33162
KHAN FARUK President 15649 SW 16TH ST., PEMBROKE PINES, FL, 33027
KHAN FARUK Secretary 15649 SW 16TH ST., PEMBROKE PINES, FL, 33027
KHAN FARUK Director 15649 SW 16TH ST., PEMBROKE PINES, FL, 33027
EITY MONIRA K Treasurer 15649 SW 16TH ST., PEMBROKE PINES, FL, 33027
EITY MONIRA K Director 15649 SW 16TH ST., PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000042429 LAPSED 09-224-D2 LEON 2010-08-20 2016-01-25 $5,578.46 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2010-04-29
Domestic Profit 2009-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State