| Entity Name: | MONIQUE'S REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIQUE'S REALTY, 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: | 07 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000032139 |
| FEI/EIN Number |
593570750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8613 SPINDLE TOP DRIVE, ORLANDO, FL, 32819 |
| Mail Address: | 8613 SPINDLE TOP DRIVE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORJANI MONA | President | 8613 SPINDLE TOP DRIVE, ORLANDO, FL, 32819 |
| MOORJANI MONA | Director | 8613 SPINDLE TOP DRIVE, ORLANDO, FL, 32819 |
| MOORJANI ANITA | Treasurer | 10166 WINDERMERE CHASE BLVD, GOTHA, FL, 34734 |
| MOORJANI ARUN | Secretary | 1041N Lake Davis Drive, ORLANDO, FL, 32806 |
| MOORJANI ARUN | Agent | 1041N Lake Davis Drive, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 1041N Lake Davis Drive, ORLANDO, FL 32806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 8613 SPINDLE TOP DRIVE, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2008-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | 8613 SPINDLE TOP DRIVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-21 | MOORJANI, ARUN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-03-05 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-12 |
| REINSTATEMENT | 2008-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
