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MONIMA, INC. - Florida Company Profile

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Company Details

Entity Name: MONIMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Sep 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Feb 2022 (4 years ago)
Document Number: P20000074671
FEI/EIN Number 61-1980852
Address: c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL, 33179, US
Mail Address: c/o Karen Reiter, 1720 NE198th Terr, Miami, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY SALOMON Director c/o Karen Reiter, Miami, FL, 33179
LEVY MERYL Director c/o Karen Reiter, Miami, FL, 33179
SCOTT HEATHER A Agent 20900 NE 30TH AVE #600, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2023-01-27 c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL 33179 -
MERGER 2022-02-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000223393
CONVERSION 2020-09-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000188490. CONVERSION NUMBER 900000205869

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State