| Entity Name: | MONICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Sep 1994 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P94000069420 |
| FEI/EIN Number | 65-0526866 |
| Mail Address: | 17217 GULF PINE CIR., WELLINGTON, FL 33414 |
| Address: | 10680 FOREST HILL BLVD, BAY 220, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, SUNIL | Agent | 17217 GULF PINE CIR., WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| PATEL, SUNIL | Director | 17217 GULF PINE CIR., WELLINGTON, FL 33414 |
| PATEL, REENA | Director | 17217 GULF PINE CIR, WELLINGTON, FL 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000149698 | LOW COST CLEANERS | EXPIRED | 2009-08-27 | 2014-12-31 | No data | 13833 WELLINGTON TRACE, BAY E-6, WELLINGOTN, FL, 33414, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-28 | 17217 GULF PINE CIR., WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-28 | 10680 FOREST HILL BLVD, BAY 220, WELLINGTON, FL 33414 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-01 | 10680 FOREST HILL BLVD, BAY 220, WELLINGTON, FL 33414 | No data |
| CANCEL ADM DISS/REV | 2005-02-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-10-03 | MONICA INVESTMENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-28 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-02 |
| REINSTATEMENT | 2005-02-15 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-08-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
