| Entity Name: | MONIK FASHION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIK FASHION CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 2020 (5 years ago) |
| Date of dissolution: | 25 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P20000083563 |
| FEI/EIN Number |
85-3712496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 NE 64ST ST, APT A104, MIAMI, FL, 33138 |
| Mail Address: | 680 NE 64ST ST, APT A104, MIAMI, FL, 33196 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM RODRIGUEZ VEROUSHKA S | Vice President | 680 NE 64ST ST APT A104, MIAMI, FL, 33138 |
| MASIERI SILVIO | Agent | 10520 SW 158TH CT, MIAMI, FL, 33196 |
| URBAEZ EDGAR J | President | 680 NE 64ST ST APT A104, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000160309 | MONIK BOUTIQUE | ACTIVE | 2020-12-17 | 2025-12-31 | - | 680 NE 64ST STREET, APT A104, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-06 |
| Domestic Profit | 2020-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
