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MONA CAPITAL, INC - Florida Company Profile

Company Details

Entity Name: MONA CAPITAL, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MONA CAPITAL, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jul 2014 (11 years ago)
Document Number: P14000062243
FEI/EIN Number 47-2578156

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

Address: 14450 67TH TRAIL NORTH, PALM BEACH GARDENS, FL 33418
Mail Address: 14450 67TH TRAIL NORTH, PALM BEACH GARDENS, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSAVI, SEYED M Agent 14450 67TH TRAIL NORTH, PALM BEACH GARDENS, FL 33418
MOUSSAVI, SEYED M President 14450 67TH TRAIL NORTH, PALM BEACH GARDENS, FL 33418
MOUSSAVI, SEYED M Secretary 14450 67TH TRAIL NORTH, PALM BEACH GARDENS, FL 33418

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-24

Date of last update: 20 Feb 2025

Sources: Florida Department of State