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LE MONIQ BOUTIQUE, INC - Florida Company Profile

Company Details

Entity Name: LE MONIQ BOUTIQUE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE MONIQ BOUTIQUE, 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: 18 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000052909
FEI/EIN Number 46-3002960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10773 NW 58 STREET, DORAL, FL, 33178, US
Mail Address: 10773 NW 58 STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITES MONICA Director 10773 NW 58 STREET, DORAL, FL, 33178
BENITES MONICA President 10773 NW 58 STREET, DORAL, FL, 33178
ECHEVERRI LUISA F Director 10773 NW 58 STREET, DORAL, FL, 33178
ECHEVERRI LUISA F Vice President 10773 NW 58 STREET, DORAL, FL, 33178
BENITES MONICA Agent 10773 NW 58 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 10773 NW 58 STREET, 187, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-05-01 10773 NW 58 STREET, 187, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 10773 NW 58 STREET, 187, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State