| 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 |
| 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 | - |
| 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 | - |
| 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
