MONICA INVESTMENT GROUP, INC.
Profit Corporation (Corporation) · Cocoa, United States · LEI 549300A20E6MI4B7X602
LEI lapsed
Summary
MONICA INVESTMENT GROUP, INC. is registered in the United States. Its legal form is Profit Corporation (Corporation). According to GLEIF, its ultimate parent is M & R HIGH POINT HOLDINGS, INC. (United States). That group has 9 subsidiaries with LEIs in 1 country, 9 of them in the United States. The LEI was first issued on 11 Jun 2016 and the record was last updated on 12 May 2025. It has lapsed: renewal was due by 4 May 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 May 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 29 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 May 2025.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | P95000061147 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | c/o Cardew-Lowers, Esq. , Lori A., 402 High Point Drive, 32926 Cocoa, United States |
| Headquarters address | 402 High Point Drive, 32926 Cocoa, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Aug 1995 |
| LEI | 549300A20E6MI4B7X602 |
| LEI status | lapsed |
| LEI first issued | 11 Jun 2016 |
| LEI record last updated | 12 May 2025 |
| Next LEI renewal | 4 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONICA INVESTMENT GROUP, INC. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | M & R HIGH POINT HOLDINGS, INC. |
| Accounting period | 30 Dec 2021 to 29 Dec 2022 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 25 Apr 2023 |
| Recorded at GLEIF since | 11 Jun 2016 |
| Last updated | 12 May 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
History
12 Apr 2023Registered address changed