| Entity Name: | MONIC BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIC BUILDERS, 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: | 18 Feb 2019 (6 years ago) |
| Document Number: | P19000016147 |
| FEI/EIN Number |
83-3722828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 TRADE CENTER WAY #3, NAPLES, FL, 34109, US |
| Mail Address: | 1827 TRADE CENTER WAY #3, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA WILLIAM E | President | 1827 TRADE CENTER WAY #3, NAPLES, FL, 34109 |
| SERBAN VILLANUEVA MONICA | Vice President | 1827 TRADE CENTER WAY #3, NAPLES, FL, 34109 |
| SERBAN VILLANUEVA MONICA | Agent | 1827 TRADE CENTER WAY Ste 3, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1827 TRADE CENTER WAY Ste 3, Naples, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 1827 TRADE CENTER WAY #3, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 1827 TRADE CENTER WAY #3, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-07-13 |
| Domestic Profit | 2019-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
