| Entity Name: | MONIR REI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIR REI, 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 Mar 2013 (12 years ago) |
| Date of dissolution: | 18 Sep 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2015 (9 years ago) |
| Document Number: | P13000020882 |
| FEI/EIN Number |
46-2197545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 S ROGERS CIR, BOCA RATON, FL, 33481, US |
| Mail Address: | PO BOX 810275, BOCA RATON, FL, 33481, US |
| ZIP code: | 33481 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA MONIR | President | PO BOX 810275, BOCA RATON, FL, 33481 |
| Hanna Kamilia | Vice President | PO BOX 810275, BOCA RATON, FL, 33481 |
| SCHILIAN GERALD | Agent | 7301-A W PALMETTO PK RD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 1181 S ROGERS CIR, #28, BOCA RATON, FL 33481 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 1181 S ROGERS CIR, #28, BOCA RATON, FL 33481 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | SCHILIAN, GERALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 7301-A W PALMETTO PK RD, SUITE 305C, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-18 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-18 |
| Domestic Profit | 2013-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
