| Entity Name: | MONICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA INVESTMENTS, 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: | 19 Sep 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000069420 |
| FEI/EIN Number |
650526866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10680 FOREST HILL BLVD, BAY 220, WELLINGTON, FL, 33414 |
| Mail Address: | 17217 GULF PINE CIR., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SUNIL | Director | 17217 GULF PINE CIR., WELLINGTON, FL, 33414 |
| PATEL REENA | Director | 17217 GULF PINE CIR, WELLINGTON, FL, 33414 |
| PATEL SUNIL | Agent | 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 | - | 13833 WELLINGTON TRACE, BAY E-6, WELLINGOTN, FL, 33414, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-28 | 17217 GULF PINE CIR., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-28 | 10680 FOREST HILL BLVD, BAY 220, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-01 | 10680 FOREST HILL BLVD, BAY 220, WELLINGTON, FL 33414 | - |
| CANCEL ADM DISS/REV | 2005-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 1994-10-03 | MONICA INVESTMENTS, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
