Summary

MONICA INVESTMENTS, INC. is an entity created in Michigan and is a Domestic Profit Corporation pursuant to local business registration regulations. Assigned the registration number 01006W, according to the government registry, it is currently Automatic Dissolution.

Status

Automatic Dissolution updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

MUNA SHAMMAS Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Last update: 2026-05-28 19:26:22 UTC

Comments

Summary

MONICA INVESTMENTS, INC. is a business entity formed in Florida and is a Domestic for Profit pursuant to local laws and regulations. With registration number P94000069420, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

SUNIL PATEL Registered Agent

REENA PATEL director

SUNIL PATEL director

Update status

Last update: 2026-07-30 21:32:31 UTC

Summary

Created in California, MONICA INVESTMENTS, INC. is a registered business entity. Assigned the registration number C0500299, it is Suspended.

Status

Suspended updated recently more like this →

Kind

more like this →

Update status

Last checked: 2026-06-27 15:25:57 UTC

Summary

Created in California, MONICA INVESTMENTS, INC. is a business entity and is a Domestic Stock pursuant to local business registration law. Having the registration number C0500299, it is Ftb Suspended.

Status

Ftb Suspended updated recently more like this →

Kind

Domestic Stock more like this →

Update status

Previous update: 2026-06-07 14:14:12 UTC