| Entity Name: | MONIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Sep 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | P20000074671 |
| FEI/EIN Number | APPLIED FOR |
| Address: | c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL 33179 |
| Mail Address: | c/o Karen Reiter, 1720 NE198th Terr, Miami, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT, HEATHER A | Agent | 20900 NE 30TH AVE #600, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| LEVY, SALOMON | Director | c/o Karen Reiter, 1720 NE 198th Ter Miami, FL 33179 |
| LEVY, MERYL | Director | c/o Karen Reiter, 1720 NE 198th Terr Miami, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL 33179 | No data |
| MERGER | 2022-02-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000223393 |
| CONVERSION | 2020-09-03 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000188490. CONVERSION NUMBER 900000205869 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| Merger | 2022-02-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-09-03 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
