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MONIKSHA INC - Florida Company Profile

Company Details

Entity Name: MONIKSHA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONIKSHA 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: 14 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2019 (6 years ago)
Document Number: P18000069917
FEI/EIN Number 83-1532335

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

Address: 9250 W INDIANTOWN RD, JUPITER, FL, 33478, US
Mail Address: 6007 NIGHT HERON CT, GREENACRES, FL, 33415, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MIKI President 6007 NIGHT HERON CT, GREENACERS, FL, 33415
PATEL MIKI Treasurer 6007 NIGHT HERON CT, GREENACERS, FL, 33415
PATEL MIKI Agent 6007 NIGHT HERON CT, GREENACERS, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000091403 7-ELEVEN STORE #40335A ACTIVE 2018-08-16 2028-12-31 - 9250 W INDIANTOWN RD, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-20 - -
REGISTERED AGENT NAME CHANGED 2019-10-20 PATEL, MIKI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-13
REINSTATEMENT 2019-10-20
Domestic Profit 2018-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4443367702 2020-05-01 0455 PPP 9250 W INDIAN TOWN RD 9250 W INDIANTOWN RD, JUPITER, FL, 33478
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58656
Loan Approval Amount (current) 58656
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JUPITER, MARTIN, FL, 33478-1800
Project Congressional District FL-21
Number of Employees 12
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59184.71
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State