| Entity Name: | M.MONI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.MONI 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: | 09 Jun 2014 (11 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: | P14000050113 |
| FEI/EIN Number |
47-1103619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1490 AVON LINE SUITE 38, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 1490 AVON LINE SUITE 38, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA HICINIO U | Director | 1490 AVON LINE SUITE 38, NORTH LAUDERDALE, FL, 33068 |
| RIVERA HICINIO U | Agent | 1490 AVON LINE SUITE 38, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| Domestic Profit | 2014-06-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340102524 | 0418800 | 2014-11-13 | 136TH AVE/SUNRISE BLVD, SUNRISE, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2015-01-08 |
| Abatement Due Date | 2015-02-04 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2015-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. On or about November 13, 2014, at the above addressed jobsite, the employer did not provide personal protection equipment such a gloves, and eye protection for employees exposed to Type M Mortar when performing mixing operations. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 K06 |
| Issuance Date | 2015-01-08 |
| Abatement Due Date | 2015-02-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-03-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: (Construction Reference 1926.103) On or about November 13, 2014, at the above addressed jobsite, employees using 3M N95 filtering facepiece respirators, were not provided information contained in Appendix D of 29 CFR 1910, 134, for employees who were performing Type M Mortar mixing operations. |
Date of last update: 02 May 2025
Sources: Florida Department of State
