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MONICA'S ALF INC. - Florida Company Profile

Company Details

Entity Name: MONICA'S ALF INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA'S ALF 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: 13 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2017 (8 years ago)
Document Number: P17000034030
FEI/EIN Number 82-1182201

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

Address: 9576 SW 124 CT, MIAMI, FL, 33186, US
Mail Address: 9576 SW 124 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO GISELA Vice President 4905 SW 139 CT, MIAMI, FL, 33175
GONZALEZ MONICA President 9576 SW 124TH COURT, MIAMI, FL, 33186
GONZALEZ MONICA Director 9576 SW 124TH COURT, MIAMI, FL, 33186
GONZALEZ MONICA Agent 9576 SW 124 COURT, MIAMI, FL, 33186

National Provider Identifier

NPI Number:
1932610086

Authorized Person:

Name:
GISELA CABALLERO
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes
Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
No

Contacts:

Events

Event Type Filed Date Value Description
AMENDMENT 2017-05-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-02
Amendment 2017-05-02
Domestic Profit 2017-04-13

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00

Date of last update: 01 May 2025

Sources: Florida Department of State