MONICA INVESTMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | MONICA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Aug 1995 (30 years ago) |
| Document Number: | P95000061147 |
| FEI/EIN Number | 593329839 |
| Address: | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926, US |
| Mail Address: | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| City: | Cocoa |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shah Monica | Vice President | 402 HIGH POINT DRIVE, COCOA, FL, 32926 |
| Cardew-Lowers, Esq. Lori A | Agent | 402 HIGH POINT DRIVE, COCOA, FL, 32926 |
| SHAH MAHESH | Chief Executive Officer | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH RASHMI | Secretary | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| SHAH SUMMIT | President | 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | Cardew-Lowers, Esq. , Lori A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL 32926 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL 32926 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-13 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State