USBusinessLookup.com
Menu

Corporation · Miami, FL

MONIMA, INC.

Inc. in Miami, Florida · Document #P20000074671 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MONIMA, INC. is an active Florida domestic profit corporation filed on September 3, 2020 (document P20000074671). Its registered agent is SCOTT HEATHER A. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
September 3, 2020Reported filing date
Document number
P20000074671
Registration jurisdiction
Florida
Principal city + ZIP
Miami, FL 33179
Registered agent
SCOTT HEATHER A
Last annual report year
2026
FEI/EIN
61-1980852
Address
c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL, 33179

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
SCOTT HEATHER A
registered agent
SCOTT HEATHER A
Director
LEVY SALOMON
Director
LEVY MERYL

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 20900 NE 30TH AVE #600, AVENTURA, FL, 33180

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
P20000074671
Status
Active
Home Jurisdiction
FL

Names

Legal
MONIMA, INC.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
c/o Karen Reiter
Principal · Street 2
1720 NE 198th Ter
Principal · City
Miami
Principal · Region
FL
Principal · Postal Code
33179
Principal · Country
US
Mailing · Street 1
c/o Karen Reiter
Mailing · Street 2
1720 NE198th Terr
Mailing · City
Miami
Mailing · Region
FL
Mailing · Postal Code
33179
Mailing · Country
US
Registered Agent · Street 1
20900 NE 30TH AVE #600
Registered Agent · City
Aventura
Registered Agent · Region
FL
Registered Agent · Postal Code
33180
Officer 1 · Street 1
c/o Karen Reiter
Officer 1 · City
Miami
Officer 1 · Region
FL
Officer 1 · Postal Code
33179
Officer 2 · Street 1
c/o Karen Reiter
Officer 2 · City
Miami
Officer 2 · Region
FL
Officer 2 · Postal Code
33179

Dates

Registration
2020-09-03
Last Filing
2022-02-09

Identifiers

Fei
61-1980852

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-02-11
2 · Year
2026
2 · Filed At
2026-02-11
3 · Year
2025
3 · Filed At
2025-03-06

Parties

Registered Agent · Name
SCOTT HEATHER A
Registered Agent · Kind
Person
Officer 1 · Role
Director
Officer 1 · Kind
Person
Officer 1 · Name
LEVY SALOMON
Officer 2 · Role
Director
Officer 2 · Kind
Person
Officer 2 · Name
LEVY MERYL

Additional reported values

Other reported details

Doc number
P20000074671
Status code
A
Filing type
DOMP
Principal postal code
33179
Formation date
09032020
Fei number
61-1980852
Last transaction date
02092022
Formation jurisdiction
FL
Report year 1
2026
Report date 1
02112026
Report year 2
2026
Report date 2
02112026
Report year 3
2025
Report date 3
03062025

Names and reported roles

Company name
MONIMA, INC.

Addresses and locations

Principal address 1
c/o Karen Reiter
Principal address 2
1720 NE 198th Ter
Principal city
Miami
Principal state
FL
Principal country
US

Mailing information

Mailing address 1
c/o Karen Reiter
Mailing address 2
1720 NE198th Terr
Mailing city
Miami
Mailing state
FL
Mailing postal code
33179
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
D
Officer 1 type
P
Officer 1 name
LEVY SALOMON
Officer 1 address
c/o Karen Reiter
Officer 1 city
Miami
Officer 1 state
FL
Officer 1 postal code
33179
Officer 2 title
D
Officer 2 type
P
Officer 2 name
LEVY MERYL
Officer 2 address
c/o Karen Reiter
Officer 2 city
Miami
Officer 2 state
FL
Officer 2 postal code
33179

Registered agent information

Agent name
SCOTT HEATHER A
Agent type
P
Agent address
20900 NE 30TH AVE #600
Registered agent city
AVENTURA
Registered agent state
FL
Agent postal code
33180

Record reference date: Not reported

Directory details

Names

Legal
Monima, Inc.

Entity

Type
Florida Profit Corporation

Registration

Number
P20000074671
Source State
FL
Status
Active

Dates

Registration
2020-09-03

Additional reported values

Names and reported roles

Company Name
Monima, Inc.

Other reported details

Entity type
Florida Profit Corporation
Governing Agency
Florida Department Of State
Document Number
P20000074671
Date Filed
September 3, 2020
Company Age
6 years 1 month
Status
Active

Addresses and locations

State
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
5387916
Slug
monima-inc-p20000074671
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
P20000074671
Filed on
2020-09-03
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"D","n":"LEVY SALOMON"},{"r":"D","n":"LEVY MERYL"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
miami
Address
c/o Karen Reiter, 1720 NE 198th Ter, Miami, FL, 33179
Zip
33179
Location state
FL

Names and reported roles

Name
MONIMA, INC.
City name
Miami

Registered agent information

Agent name
SCOTT HEATHER A
Agent address
20900 NE 30TH AVE #600, AVENTURA, FL, 33180

Correct or remove this record.

Same registered agent

SCOTT HEATHER A

BusinessCityTypeFiledStatus
DUPUIS LEECH, INC.Aventura, FL · ActiveAventura, FLCorporationMar 27, 2007Active
LP FRESH TRANSIT LLCHialeah, FL · ActiveHialeah, FLLLCOct 25, 2022Active
GRATAMIRA LLCMiami, FL · ActiveMiami, FLLLCAug 11, 2016Active
MIKE'S LOUNGE & PACKAGE, INC.Miramar, FL · ActiveMiramar, FLCorporationSep 20, 2002Active
MARSEM, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCOct 9, 2013Active
PAGE TWO INVESTMENT GROUP, LLCAventura, FL · InactiveAventura, FLLLCFeb 17, 2005Inactive
A & M ASSOCIATES, LLCHollywood, FL · InactiveHollywood, FLLLCFeb 25, 2005Inactive
ONE POINT INVESTMENTS, LLCMiami, FL · InactiveMiami, FLLLCSep 2, 2011Inactive
208 BISCAYNE, LLCAventura, FL · InactiveAventura, FLLLCOct 20, 2011Inactive
CHECKTOVET MARKETING, LLCBoca Raton, FL · InactiveBoca Raton, FLLLCOct 31, 2013Inactive

Other companies with LEVY SALOMON

All filings reporting this name

BusinessCityTypeFiledStatus
LECO COMMERCIAL, LLCAventura, FL · ActiveAventura, FLLLCFeb 23, 2011Active
SEDG FINANCIAL SERVICES CORP.Davie, FL · ActiveDavie, FLCorporationOct 5, 2010Active
CLEANERS DEBIT CARD (CDC), LLCHollywood, FL · ActiveHollywood, FLLLCAug 9, 2001Active
LEVYSA4 LLCLongwood, FL · ActiveLongwood, FLLLCMay 6, 2025Active
S2A WINDOWS, LLCMiami, FL · InactiveMiami, FLLLCSep 12, 2019Inactive
YNC DISTRIBUTION GROUP LLCMiami, FL · ActiveMiami, FLLLCAug 27, 2019Active
YNC INVESTMENT GROUP, LLCMiami, FL · ActiveMiami, FLLLCJun 28, 2017Active
SLLS SOLUTIONS INCMiami Gardens, FL · ActiveMiami Gardens, FLCorporationJan 30, 2023Active
ALL 2 IMPRESS, LLC.Miami Gardens, FL · ActiveMiami Gardens, FLLLCNov 30, 2011Active
NORTH TO SOUTH COMPANY INCLocation not reported, FL · InactiveLocation not reported, FLCorporationJun 13, 1969Inactive

Other companies with LEVY MERYL

All filings reporting this name

BusinessCityTypeFiledStatus
MONIMA LLCBal Harbour, FL · InactiveBal Harbour, FLLLCJul 2, 2020Inactive
METRO CONSULTING & REALTY CORP.North Miami Beach, FL · InactiveNorth Miami Beach, FLCorporationAug 10, 1988Inactive
INCORPORATION SOLUTIONS INC.Palm Beach Gardens, FL · InactivePalm Beach Gardens, FLCorporationSep 11, 2008Inactive
R.E.M.E. INVESTMENT CORP.Sunny Isles, FL · InactiveSunny Isles, FLCorporationAug 5, 1996Inactive

Other companies with LEVY SALOMON

All filings reporting this name

BusinessCityTypeFiledStatus
LECO COMMERCIAL, LLCAventura, FL · ActiveAventura, FLLLCFeb 23, 2011Active
SEDG FINANCIAL SERVICES CORP.Davie, FL · ActiveDavie, FLCorporationOct 5, 2010Active
CLEANERS DEBIT CARD (CDC), LLCHollywood, FL · ActiveHollywood, FLLLCAug 9, 2001Active
LEVYSA4 LLCLongwood, FL · ActiveLongwood, FLLLCMay 6, 2025Active
S2A WINDOWS, LLCMiami, FL · InactiveMiami, FLLLCSep 12, 2019Inactive
YNC DISTRIBUTION GROUP LLCMiami, FL · ActiveMiami, FLLLCAug 27, 2019Active
YNC INVESTMENT GROUP, LLCMiami, FL · ActiveMiami, FLLLCJun 28, 2017Active
SLLS SOLUTIONS INCMiami Gardens, FL · ActiveMiami Gardens, FLCorporationJan 30, 2023Active
ALL 2 IMPRESS, LLC.Miami Gardens, FL · ActiveMiami Gardens, FLLLCNov 30, 2011Active
NORTH TO SOUTH COMPANY INCLocation not reported, FL · InactiveLocation not reported, FLCorporationJun 13, 1969Inactive

Other companies with LEVY MERYL

All filings reporting this name

BusinessCityTypeFiledStatus
MONIMA LLCBal Harbour, FL · InactiveBal Harbour, FLLLCJul 2, 2020Inactive
METRO CONSULTING & REALTY CORP.North Miami Beach, FL · InactiveNorth Miami Beach, FLCorporationAug 10, 1988Inactive
INCORPORATION SOLUTIONS INC.Palm Beach Gardens, FL · InactivePalm Beach Gardens, FLCorporationSep 11, 2008Inactive
R.E.M.E. INVESTMENT CORP.Sunny Isles, FL · InactiveSunny Isles, FLCorporationAug 5, 1996Inactive

Filed in Miami around the same time

All Miami filings →
BusinessTypeFiledStatus
RUBIDO HATUEY DEMOLITION.LLCActiveLLCSep 3, 2020Active
7245 INVESTMENTS INC.ActiveCorporationSep 3, 2020Active
ABACUS BOOKKEEPERS, LLCActiveLLCSep 3, 2020Active
ACTION EQUIPMENT HOLDINGS, LLCActiveLLCSep 3, 2020Active
ADVANTECHS CORPORATE ENTERPRISES, INC.ActiveCorporationSep 3, 2020Active
ALL AROUND DUKES LLCInactiveLLCSep 3, 2020Inactive
ALURRALDE, JASPER LLCActiveLLCSep 3, 2020Active
ALVAREZ TRUCK SERVICES INCActiveCorporationSep 3, 2020Active