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MONA, INC. - Florida Company Profile

Company Details

Entity Name: MONA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONA, 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 Dec 1996 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000102355
FEI/EIN Number 650061964

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

Address: 5191 SHERIDAN ST, HOLLYWOOD, FL, 33021
Mail Address: 5191 SHERIDAN ST, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAN NOURI TPD 5191 SHERIDAN ST, HOLLYWOOD, FL, 33021
EMERY MICHAEL R Agent 4875 NO FEDERAL HIGHWAY SEVENTH FLOOR, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2001-05-15 5191 SHERIDAN ST, HOLLYWOOD, FL 33021 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900005864 LAPSED COWE 03-2317 CTY CRT BROWARD CTY 2004-11-30 2010-03-28 $12586.75 AMSCAN INC, C/O JACOBSON, SOBO & MOSELLE, PO BOX 19359, PLANTATION, FL 33318
J03000075822 LAPSED 02-07033 COSO (62) COUNTY COURT, BROWARD COUNTY 2003-02-04 2008-02-18 $5,745.01 SCREENPLAY DESIGN, INC., 31-3455 HARVESTER ROAD, BURLINGTON, ONTARIO, CANADA
J03000095655 LAPSED 02-4311 COSO 60 BROWARD COUNTY COURT 2003-01-07 2008-03-06 $1,041.48 SEYMOUR MANN, INC., 230 FIFTH AVENUE, #910, NEW YORK, NY 10001
J02000427868 TERMINATED 01022070038 33969 00983 2002-10-18 2007-10-28 $ 2,532.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044
J02000375224 TERMINATED 01022050030 33773 00149 2002-09-10 2007-09-19 $ 7,416.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044
J02000366728 LAPSED 01-006324 CNTY CRT IN AND FOR BROWARD CN 2001-10-25 2007-09-13 $2,768.36 JOHN J MADISON, % JACOBSON SOBO & MOSELLE, P O BOX 19359, PLANTATION FLORIDA 33318

Documents

Name Date
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-02-25
Domestic Profit Articles 1996-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State