| Entity Name: | MONI FOOD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONI FOOD 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: | 21 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | P17000054273 |
| FEI/EIN Number |
82-2107975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W FLAGLER ST 100, MIAMI, FL, 33128, US |
| Mail Address: | 28 W FLAGLER ST 100, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZI MONI | Director | 340 W FLAGLER ST, MIAMI, FL, 33130 |
| KAZI MONI | Agent | 340 W Flagler St, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000012078 | SMART FOOD | ACTIVE | 2023-01-25 | 2028-12-31 | - | 28 W FLAGLER ST SUITE 100, MIAMI, FL, 33130 |
| G17000104621 | SMART FOOD & GROCERY | EXPIRED | 2017-09-20 | 2022-12-31 | - | 42 N MIAMI AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-27 | 28 W FLAGLER ST 100, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-27 | 28 W FLAGLER ST 100, MIAMI, FL 33128 | - |
| REINSTATEMENT | 2022-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 340 W Flagler St, 2805, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2019-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-20 | KAZI, MONI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000024885 | TERMINATED | 1000000941038 | DADE | 2023-01-11 | 2043-01-18 | $ 29,368.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-11 |
| AMENDED ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-12-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-06 |
| REINSTATEMENT | 2019-05-20 |
| Domestic Profit | 2017-06-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
