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MONICA FINCH, INC - Florida Company Profile

Company Details

Entity Name: MONICA FINCH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA FINCH, 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: 23 Feb 2009 (16 years ago)
Date of dissolution: 30 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2015 (10 years ago)
Document Number: P09000016649
FEI/EIN Number 264305028

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

Address: 14413 S. DIXIE HWY, PALMETTO BAY, FL, 33176, US
Mail Address: 21907 SW 100 PLACE, CUTLER BAY, FL, 33190, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAISON-FINCH MONICA L President 21907 SW 100 PLACE, CUTLER BAY, FL, 33190
FINCH JACK R Vice President 21907 SW 100 PLACE, CUTLER BAY, FL, 33190
FAISON-FINCH MONICA L Agent 21907 SW 100 PLACE, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09056900206 CURVES OF PALMETTO BAY EXPIRED 2009-02-25 2014-12-31 - 21907 SW 100 PLACE, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-30
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-04-27
Domestic Profit 2009-02-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State