| Entity Name: | MONI'S SWEETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONI'S SWEETS, 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: | 03 Mar 2014 (11 years ago) |
| Document Number: | P14000019283 |
| FEI/EIN Number |
46-4980375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12751 SW 147th Street, Miami, FL, 33186, US |
| Mail Address: | 12751 SW 147th Street, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF LEILA BILLINGS, PA | Agent | 15757 PINES BLVD., PEMBROKE PINES, FL, 33027 |
| Gonzalez MONICA Mrs. | President | 12751 SW 147th Street, Miami, FL, 33186 |
| Gonzalez David A | Chief Operating Officer | 12751 SW 147th Street, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-21 | 12751 SW 147th Street, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-21 | 12751 SW 147th Street, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
