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MONICA MALPICA PA - Florida Company Profile

Company Details

Entity Name: MONICA MALPICA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA MALPICA PA 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: 21 Apr 2020 (5 years ago)
Document Number: P20000030951
FEI/EIN Number 85-0840187

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

Address: 4546 NW 95TH AV, DORAL, FL, 33178, US
Mail Address: 4546 NW 95TH AV, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALPICA MONICA President 4546 NW 95TH AV, DORAL, FL, 33178
MALPICA MONICA Agent 4546 NW 95TH AV, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 4546 NW 95TH AV, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-03-03 4546 NW 95TH AV, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 4546 NW 95TH AV, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-03
Domestic Profit 2020-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State