| Entity Name: | KITCHENS & BATHS BY MONIC,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KITCHENS & BATHS BY MONIC,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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2013 (12 years ago) |
| Document Number: | P13000022485 |
| FEI/EIN Number |
46-2253541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| Mail Address: | 1827 TRADE CENTER WAY, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBAN VILLANUEVA MONICA | President | 1827 TRADE CENTER WAY, NAPLES, FL, 34109 |
| VILLANUEVA WILLIAM E | Vice President | 1827 TRADE CENTER WAY, NAPLES, FL, 34109 |
| VILLANUEVA WILLIAM E | Agent | 1827 TRADE CENTER WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 1827 TRADE CENTER WAY, 3, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 1827 TRADE CENTER WAY, 3, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 1827 TRADE CENTER WAY, 3, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1687828501 | 2021-02-19 | 0455 | PPS | 1827 Trade Center Way Ste 3, Naples, FL, 34109-2509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
