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MONI'S SWEETS, INC. - Florida Company Profile

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Company Details

Entity Name: MONI'S SWEETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Mar 2014 (11 years ago)
Document Number: P14000019283
FEI/EIN Number 46-4980375
Address: 12751 SW 147th Street, Miami, FL, 33186, US
Mail Address: 12751 SW 147th Street, Miami, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1800.00
Total Face Value Of Loan:
1800.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State