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DA'MONIQUE, INC. - Florida Company Profile

Company Details

Entity Name: DA'MONIQUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DA'MONIQUE, 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: 09 Dec 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000106843
FEI/EIN Number 650966971

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

Address: 230 NW 183 STREET, MIAMI, FL, 33169
Mail Address: 230 NW 183 STREET, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASHINGTON DENISE Director 19800 SW 110 COURT, SUITE 314B, MIAMI, FL, 33157
MCINTOSH GEORGETTE Vice President 15035 SW 153 AVE, MIAMI, FL, 33196
WASHINGTON DENISE Agent 10361 SW 209 LANE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-15 10361 SW 209 LANE, MIAMI, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 230 NW 183 STREET, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2000-05-16 230 NW 183 STREET, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-16
Domestic Profit 1999-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State