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MONIQUE'S BEACH SHOP, INC. - Florida Company Profile

Company Details

Entity Name: MONIQUE'S BEACH SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONIQUE'S BEACH SHOP, 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: 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: 21 Sep 1993 (32 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P93000065725
FEI/EIN Number 593203681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1211 STICKNEY POINT RD, SARASOTA, FL, 34242
Mail Address: 1211 STICKNEY POINT RD, SARASOTA, FL, 34242
ZIP code: 34242
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORMAN MONICA Director 3257 W CROSS CREEK ROAD, SARASOTA, FL, 34231
NORMAN MONICA President 3257 W CROSS CREEK ROAD, SARASOTA, FL, 34231
ALTIER DAVID A Agent DOOLEY & DRAKE, P.A., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-30 1211 STICKNEY POINT RD, SARASOTA, FL 34242 -
REGISTERED AGENT ADDRESS CHANGED 2000-10-30 DOOLEY & DRAKE, P.A., 1432 FIRST STREET, SARASOTA, FL 34236 -
REINSTATEMENT 2000-10-30 - -
CHANGE OF MAILING ADDRESS 2000-10-30 1211 STICKNEY POINT RD, SARASOTA, FL 34242 -
REGISTERED AGENT NAME CHANGED 2000-10-30 ALTIER, DAVID AESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-06-15
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-03-18
ANNUAL REPORT 2001-03-09
REINSTATEMENT 2000-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State