MONICA ENTERPRISES, INC. ID 2830243

  • Summary

    Formed in Illinois, MONICA ENTERPRISES, INC. is a registered business entity and is a CORPORATION, DOMESTIC BCA in accordance with local business registration law. Assigned the registration number 60396523, according to the government registry, it is currently DISSOLVED.

  • Status

    DISSOLVED updated recently more like this →

  • Kind

    CORPORATION, DOMESTIC BCA more like this →

  • Officers

    CHANDRAKANT R BHATIA Registered Agent

    MUKESH BHATIA President

  • Regulatory regime

    Business Services Illinois

  • Update status

    Last checked: 2024-03-29 14:38:14 UTC

  • Comments

MONICA ENTERPRISES, INC. ID 10383789

  • Summary

    Created in Georgia, MONICA ENTERPRISES, INC. is a business entity and is a Domestic Profit Corporation in accordance with local laws and regulations. With registration number K329146, according to the official registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    4195 QUAIL SPRINGS CIRCLE, Columbia, MARTINEZ, GA, 30907, USA

  • Officers

    GIRISH K. SHAH Registered Agent

    GINSH SHAH, K ceo

    GINSH SHAH, K cfo

    MIN SHAH, G secretary

  • Update status

    Last updated at 2024-05-03 03:25:22 UTC

MONICA ENTERPRISES, INC. ID 11905289

  • Summary

    MONICA ENTERPRISES, INC. is a business entity created in New York and is a CORP pursuant to local business registration regulations. Having the registration number 2590767, according to the registry, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    MONICA ENTERPRISES, INC., 101 ELM STREET, GOUVERNEUR, NEW YORK, 13642

  • Update status

    Last checked: 2024-04-13 08:41:16 UTC

MONICA ENTERPRISES, INC. ID 14325722

  • Summary

    Formed in Michigan, MONICA ENTERPRISES, INC. is a registered business and is a Domestic Profit Corporation under local business registration regulations. With registration number 20122D, it is now Automatic Dissolution.

  • Status

    Automatic Dissolution updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    5034 TEMPLE ST, STERLING HTS, MI 48310, United States

  • Officers

    MONICA Z DIKHY Registered Agent

  • Update status

    Last checked: 2024-04-23 23:12:41 UTC

MONICA ENTERPRISES, INC. ID 40670776

  • Summary

    MONICA ENTERPRISES, INC. is a business formed in Panama and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Its registration number is 22816 and it is now Disuelto.

  • Status

    Disuelto updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    AROSEMENA & DIAZ Registered Agent

    DANIEL PILLOUX presidente

    DANIEL PILLOUX director

    EL PRESIDENTE representante

    ELOY BENEDETTI suscriptor

    HUGUETTE LEHMANN tesorero

    HUGUETTE LEHMANN secretario

    HUGUETTE LEHMANN director

    RODRIGO AROSEMENA suscriptor

    WILLIAM FOURNIER director

    WILLIAM FOURNIER vicepresidente

  • Update status

    Last updated at 2024-05-01 12:26:22 UTC

MONICA ENTERPRISES, INC. ID 40670786

  • Summary

    Formed in Florida, MONICA ENTERPRISES, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration regulations. With registration number 579414, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    6200 S.W. 120 STREET, MIAMI, FL, 33157

  • Officers

    FISHMAN, JACOB (ESQUIRE) Registered Agent

    RUFFIN, MONICA president

    RUFFIN, MONICA director

    RUFFIN, MONICA secretary

    RUFFIN, MONICA treasurer

  • Update status

    Most recently checked at 2024-03-09 14:39:11 UTC

MONICA ENTERPRISES, INC. ID 40670787

  • Summary

    Created in Maryland, MONICA ENTERPRISES, INC. is a registered business entity. With registration number D07475940, it is currently Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    APT D, 6134 FAIRDEL AVE, BALTIMORE, MD 21204

  • Officers

    RAM B. K.C Registered Agent

  • Update status

    Most recent update: 2024-05-05 21:28:56 UTC

MONICA ENTERPRISES, INC. ID 40670789

  • Summary

    MONICA ENTERPRISES, INC. is an entity formed in Florida and is a Domestic for Profit pursuant to local laws and regulations. Assigned the registration number P08000089850, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1168 OAKWATER DRIVE, ROYAL PALM BEACH, FL, 33411

  • Officers

    ROBERT MONICA Registered Agent

    ROBERT MONICA

    ROBERT MONICA secretary

    ROBERT MONICA chairman

    ROBERT MONICA president

  • Update status

    Most recently updated at 2024-03-26 16:52:00 UTC

MONICA ENTERPRISES, INC. ID 40670794

  • Summary

    Formed in Florida, MONICA ENTERPRISES, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration regulations. Assigned the registration number K43890, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    9515 PINE TERRACE COURT, WINDERMERE, FL, 34786

  • Officers

    GIDWANI, LAL T Registered Agent

    GIDWANI, LAL T president

    GIDWANI, LAL T secretary

  • Update status

    Most recent update: 2024-04-25 06:05:46 UTC

MONICA ENTERPRISES, INC. ID 40670796

  • Summary

    Created in Georgia, MONICA ENTERPRISES, INC. is a business entity and is a Profit Corporation - Domestic in accordance with local law. Having the registration number 894624, according to the official registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    4195 QUAIL SPRINGS CIR, MARTINEZ GA 30907-2104, United States

  • Officers

    GIRISH K. SHAH Registered Agent

  • Update status

    Last update: 2024-05-02 18:22:03 UTC

MONICA ENTERPRISES, INC. ID 40670798

  • Summary

    MONICA ENTERPRISES, INC. is a business entity created in Ohio and is a CORPORATION FOR PROFIT in accordance with local business registration law. Assigned the registration number 1029610, according to the government registry, it is currently Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    REYNOLDSBURG, FRANKLIN, United States

  • Officers

    ROBERT T. MONICA incorporator

  • Update status

    Last checked: 2024-03-27 23:33:03 UTC

MONICA ENTERPRISES INC. ID 45429724

  • Summary

    Created in New York, MONICA ENTERPRISES INC. is a registered business entity and is a DOMESTIC BUSINESS CORPORATION in accordance with local law. With registration number 970400, according to the registry, it is currently INACTIVE - Dissolution (Jul 11, 1991).

  • Status

    INACTIVE - Dissolution (Jul 11, 1991) updated recently more like this →

  • Kind

    DOMESTIC BUSINESS CORPORATION more like this →

  • Address

    14 ROUTE 45, MIDDLE ISLAND, NEW YORK,

  • Update status

    Last checked at 2024-04-09 15:46:40 UTC

MONICA ENTERPRISES, INC. ID 45429728

  • Summary

    Created in New York, MONICA ENTERPRISES, INC. is a business entity and is a DOMESTIC BUSINESS CORPORATION in accordance with local business registration law. Having the registration number 2562761, according to the relevant government agency, it is currently ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    DOMESTIC BUSINESS CORPORATION more like this →

  • Address

    101 ELM STREET, GOUVERNEUR, NEW YORK, 13642

  • Update status

    Previous update: 2024-04-14 07:39:10 UTC

MONICA ENTERPRISES, INC. ID 50756071

  • Summary

    Formed in Virginia, MONICA ENTERPRISES, INC. is a business entity and is a Corporation pursuant to local business registration law. Assigned the registration number 04180725, according to the official registry, it is currently Term(Auto Ar/$) Corp No Report And/Or Fees.

  • Status

    Term(Auto Ar/$) Corp No Report And/Or Fees updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    4902 ISLAND DR, MIDLAND, 79707, TX, United States

  • Officers

    JOHN D MITCHELL Registered Agent

    RENU V IDNANI vice president

    VIJAY IDNANI president

  • Update status

    Last update: 2024-05-04 20:06:39 UTC