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MONACO LADIES SHOES INC - Florida Company Profile

Company Details

Entity Name: MONACO LADIES SHOES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONACO LADIES SHOES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Feb 1963 (62 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: 267410
FEI/EIN Number 591000648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11474 QUAIL ROOST DR, MIAMI, FL, 33157-6575
Mail Address: 11474 QUAIL ROOST DR, MIAMI, FL, 33157-6575
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPADA, ERNESTO President 4221 S.W. 12 ST., MIAMI, FL
ESPADA ESTER Vice President 4221 SW 12TH STREET, MIAMI, FL
ALVAREZ NESTOR A Agent 3971 SW 8TH ST, SUITE 209, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1993-04-30 ALVAREZ, NESTOR A -
REGISTERED AGENT ADDRESS CHANGED 1993-04-30 3971 SW 8TH ST, SUITE 209, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1984-05-08 11474 QUAIL ROOST DR, MIAMI, FL 33157-6575 -
CHANGE OF MAILING ADDRESS 1984-05-08 11474 QUAIL ROOST DR, MIAMI, FL 33157-6575 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State