| Entity Name: | MONA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MONA MANAGEMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Feb 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000018041 |
| FEI/EIN Number |
65-0934721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 NW 2ND AVENUE, NORTH MIAMI, FL 33161 |
| Mail Address: | 16500 NW 2ND AVENUE, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGHAR, TERRY S | Agent | 16500 NW 2ND AVENUE, NORTH MIAMI, FL 33161 |
| MUGHAR, TERRY S | Director | 16500 NW 2ND AVENUE, NORTH MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2000-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-04 | MUGHAR, TERRY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-04 | 16500 NW 2ND AVENUE, NORTH MIAMI, FL 33161 | - |
| NAME CHANGE AMENDMENT | 1998-03-25 | MONA MANAGEMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001149161 | ACTIVE | 1000000431483 | MIAMI-DADE | 2013-06-20 | 2033-06-26 | $ 31,534.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001149153 | ACTIVE | 1000000431482 | MIAMI-DADE | 2013-06-20 | 2033-06-26 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000659137 | ACTIVE | 1000000431540 | ORANGE | 2013-02-04 | 2033-04-04 | $ 891.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000592355 | ACTIVE | 1000000304184 | ORANGE | 2012-08-27 | 2032-09-12 | $ 8,209.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J05900000131 | LAPSED | 00-3987 CA 20 | 11TH JUD CIR CRT MIAMI-DADE FL | 2004-12-14 | 2010-01-27 | $2351449.70 | CHARLES L. LEEMON, III, 11101 SOUTH CROWN WAY, SUITE 1, WELLINGTON, FL 33414 |
| J03000008146 | LAPSED | 01-3786-CIV-KING | US DIST CRT SOUTHERN DIST OF F | 2002-06-07 | 2008-01-09 | $410,884.57 | HOWARD JOHNSON INTERNATIONAL INC, 1 SYLVAN WAY, PARSIPPANY NEW JERSEY 07054 |
| J02000230544 | LAPSED | 01021330008 | 20422 03077 | 2002-05-28 | 2022-06-13 | $ 20,346.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000113740 | LAPSED | 01013390007 | 20234 04881 | 2002-03-01 | 2022-03-20 | $ 9,126.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment | 2000-01-25 |
| ANNUAL REPORT | 1999-08-04 |
| Name Change | 1998-03-25 |
| Domestic Profit | 1998-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
