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. |
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 |
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 |
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