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MONIK FASHION CORP - Florida Company Profile

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Company Details

Entity Name: MONIK FASHION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 680 NE 64ST ST, APT A104, MIAMI, FL, 33138
Mail Address: 680 NE 64ST ST, APT A104, MIAMI, FL, 33196
ZIP code: 33138
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-25 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State