| Entity Name: | MONIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIMA, 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: | 03 Sep 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | P20000074671 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
