| Entity Name: | MONIK TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MONIK TRADE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000093327 |
| FEI/EIN Number |
46-1358669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6960 NW 186 Street, # 227, Hialeah, FL 33015 |
| Mail Address: | 6960 NW 186 Street, # 227, Hialeah, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COCHEZ, MONICA | Agent | 18520 NW 67TH AVE, # 343, MIAMI, FL 33015 |
| COCHEZ, MONICA | President | 6960 NW 186 Street, # 227 Hialeah, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 6960 NW 186 Street, # 227, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-29 | 6960 NW 186 Street, # 227, Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-29 | COCHEZ, MONICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-05-29 |
| Domestic Profit | 2012-11-08 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
