| Entity Name: | MONICA & MONICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P99000042445 |
| FEI/EIN Number | 650916487 |
| Address: | 3911 JOG ROAD, GREENACRES, FL, 33467 |
| Mail Address: | 4931 NE 22ND AVE., LIGHTHOUSE PT., FL, 33064 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTON MONICA | Agent | 4931 NE 22ND AVE., LIGHTHOUSE PT., FL, 33064 |
| Name | Role | Address |
|---|---|---|
| PANTON MONICA | President | 4931 NE 22ND AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| PANTON MICHAEL | Vice President | 4931 E 22ND AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-07 | 3911 JOG ROAD, GREENACRES, FL 33467 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000365224 | LAPSED | 0720917 11 | BROWARD COUNTY COURT | 2007-11-01 | 2012-11-13 | $54,307.28 | ADVANTA BANK CORP., 700 DRESHER ROAD, HORSHAM, PA 19044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-07-24 |
| Domestic Profit | 1999-05-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
