| Entity Name: | MONC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONC, 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000026090 |
| FEI/EIN Number |
80-0906581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 JEFFERSON AVENUE, UNIT # 137, MIAMI BEACH, FL, 33139 |
| Mail Address: | 125 JEFFERSON AVENUE, UNIT # 137, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFETT NAYLA | Director | 1900 N. BAYSHORE DRIVE , UNIT # 503, MIAMI, FL, 33132 |
| EL-NAFFY CAROLLE | Director | 5134 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| EL-NAFFY MAYA | Agent | 125 JEFFERSON AVENUE, UNIT # 137, MIAMI BEACH, FL, 33139 |
| EL-NAFFY MAYA | Director | 125 JEFFERSON AVENUE, UNIT # 137, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000123270 | MONC BOUTIQUE | EXPIRED | 2013-12-17 | 2018-12-31 | - | C/O MAYA EL-NAFFY, 1172 S DIXIE HWY, #579, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-21 | 125 JEFFERSON AVENUE, UNIT # 137, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-21 | 125 JEFFERSON AVENUE, UNIT # 137, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-21 | 125 JEFFERSON AVENUE, UNIT # 137, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-20 |
| ANNUAL REPORT | 2015-01-14 |
| REINSTATEMENT | 2014-11-21 |
| Domestic Profit | 2013-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
