| Entity Name: | MONICA U.S.A. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000008100 |
| FEI/EIN Number | 65-0470643 |
| Address: | 4360 NORTHLAKE BLVD, 205, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 4360 NORTHLAKE BLVD, 205, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARTIN E. WASHOFSKY, E.A., P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| KLEINSCHMIDT, MANFRED | Director | 4360 NORTHLAKE BLVD., STE 205, PALM BEACH GARDENS, FL |
| Name | Role | Address |
|---|---|---|
| KLEINSCHMIDT, MANFRED | President | 4360 NORTHLAKE BLVD., STE 205, PALM BEACH GARDENS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-14 | 4360 NORTHLAKE BLVD, 205, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 1995-02-14 | 4360 NORTHLAKE BLVD, 205, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-14 | 4360 NORTHLAKE BLVD, STE. 205, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
