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MONI SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MONI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONI SERVICES, 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: 18 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P10000024076
FEI/EIN Number 272146216

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

Address: 2144 W OAK RIDGE RD, ORLANDO, FL, 32809, US
Mail Address: 2144 W OAK RIDGE RD, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ANTHONY President 2331 CARNATION HILL COURT, ORLANDO, FL, 32820
Smith Anthony Agent 2331 CARNATION HILL COURT, ORLANDO, FL, 32820

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 2144 W OAK RIDGE RD, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2018-05-01 2144 W OAK RIDGE RD, ORLANDO, FL 32809 -
REINSTATEMENT 2018-04-12 - -
REGISTERED AGENT NAME CHANGED 2018-04-12 Smith, Anthony -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2018-04-12
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-05-01
Domestic Profit 2010-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State