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MONIMAR INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MONIMAR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONIMAR INVESTMENTS, 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: 09 Jul 2018 (7 years ago)
Document Number: P18000059901
FEI/EIN Number NOT APPLICABLE

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

Address: 1124 Kane Concourse, Bay Harbor, FL, 33154, US
Mail Address: 1124 Kane Concourse, Bay Harbor, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gomez Sequeria Cruz MARTA I Director 1124 Kane Concourse, Bay Harbor, FL, 33154
GOMEZ SEQUERIA CRUZ MONICA G Director 1124 KANE CONCOURSE, BAY HARBOR, FL, 33154
WASERSTEIN & NUNEZ PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1124 Kane Concourse, Bay Harbor, FL 33154 -
CHANGE OF MAILING ADDRESS 2021-04-30 1124 Kane Concourse, Bay Harbor, FL 33154 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Waserstein & NuNez PLLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1124 Kane Concourse, Bay Harbor, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State