MONICA INVESTMENT GROUP, INC.
COCOA, FLORIDA

MONICA INVESTMENT GROUP, INC. is an Active company incorporated on August 8, 1995 with the registered number P95000061147. This Domestic for Profit company is located at 402 HIGH POINT DRIVE, SUITE 101, COCOA, FL, 32926, US and has been running for thirty years. There are currently three active principals.

KEY FACTS ABOUT MONICA INVESTMENT GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Brevard County Companies
Company name
MONICA INVESTMENT GROUP, INC.
Status
Active
Filed Number
P95000061147
FEI Number
593329839
Date of Incorporation
August 8, 1995
Age - 30 years
Home State
FL
Company Type
Domestic for Profit

MONICA INVESTMENT GROUP, INC. NEAR ME

Principal Address
402 HIGH POINT DRIVE,
SUITE 101,
COCOA,
FL,
32926,
US

See Also

MONICA I. SALIS, P.A. MONICA INCORPORATIONS LLC MONICA INVESTMENTS #1, LLC MONICA INVESTMENTS #2, LLC MONICA INVESTMENTS #3, LLC

Officers and Directors

The MONICA INVESTMENT GROUP, INC. managed by the three persons from COCOA on following positions: Chief Executive Officer, Secr, President

Mahesh Shah

Position
Chief Executive Officer Active
From
COCOA, FL
Mahesh Shah Related Companies
  1. ISLAND WAY JUPITER, LLC
  2. ORLANDO ACQUISITIONS, LLC
  3. ORLANDO ACQUISITIONS TWO, LLC
  4. MP REH LLC
  5. VIERA REH LLC
  6. JAX HOLDINGS II, INC.

Rashmi Shah

Position
Secr Active
From
COCOA, FL
Rashmi Shah Related Companies
  1. JAX INVESTMENT HOLDINGS, LLC
  2. AAO STORES, LLC
  3. ORLANDO ACQUISITIONS, LLC
  4. JAX HOLDINGS II, INC.
  5. 168 EGLIN, LLC
  6. JY INVESTMENTS OF GEORGIA, LLC

Summit Shah

Position
President Active
From
COCOA, FL
Summit Shah Related Companies
  1. JAX INVESTMENT HOLDINGS, LLC
  2. AAO STORES, LLC
  3. ISLAND WAY JUPITER, LLC
  4. ORLANDO ACQUISITIONS, LLC
  5. JAX INVESTMENT HOLDINGS II, LLC
  6. ORLANDO ACQUISITIONS TWO, LLC



Registered Agent is Lori A Cardew-Lowers, Esq.

From
COCOA, 32926

Annual Reports

2024
March 18, 2024
2023
April 12, 2023