| Entity Name: | T-MONIQUE HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-MONIQUE HOLDING CORP 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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000032655 |
| FEI/EIN Number |
300680735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 TROUT CREEK CT, ST AUGUSTINE, FL, 32092, US |
| Mail Address: | 3211 TROUT CREEK CT, ST AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON T'SURA M | President | 4000 E HIBISCUS ST, WESTON, FL, 33332 |
| SIMPSON T'SURA M | Agent | 3211 TROUT CREEK CT, ST AUGUSTINE, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000041644 | MORE N' MORE GALORE | EXPIRED | 2011-04-29 | 2016-12-31 | - | 4200 NW 3RD COURT, STE 219, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2019-02-08 | T-MONIQUE HOLDING CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 3211 TROUT CREEK CT, ST AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 3211 TROUT CREEK CT, ST AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | SIMPSON, T'SURA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 3211 TROUT CREEK CT, ST AUGUSTINE, FL 32092 | - |
| REINSTATEMENT | 2019-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Name Change | 2019-02-08 |
| REINSTATEMENT | 2019-02-04 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-04-22 |
| Domestic Profit | 2011-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
