| Entity Name: | INVESTMENT MONELKA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT MONELKA, 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: | 08 Jan 2018 (7 years ago) |
| Document Number: | P18000002614 |
| FEI/EIN Number |
364888163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE PRIMERA NO. 04, RES GALA-LOS PROCERE, APARTADO POSTAL 999, SANTO DOMINGO, SD, 10101, DO |
| Mail Address: | CALLE PRIMERA NO. 04, RES GALA-LOS PROCERE, APARTADO POSTAL 999, SANTO DOMINGO, 10101, DO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNIG NORBERT | President | CALLE PRIMERA NO. 04, RES GALA-LOS PROCERE, SANTO DOMINGO, SD, 10101 |
| NUNEZ MARIA P | Vice President | CALLE PRIMERA NO. 04, RES GALA-LOS PROCERE, SANTO DOMINGO, SD, 10101 |
| PADRON RUBEN J | Agent | 9370 SW 72 ST, MIAMI, FL, 33173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
