| Entity Name: | MONDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONDE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 1971 (54 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jul 2017 (8 years ago) |
| Document Number: | 378843 |
| FEI/EIN Number |
591347966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 N Andrews Ave, Oakland Park, FL, 33309, US |
| Mail Address: | 4101 N Andrews Ave, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONACO GENE R | President | 4101 N Andrews Ave, Park, FL, 33309 |
| Monaco Gene R | Vice President | 4101 N Andrews Ave, Oakland Park, FL, 33309 |
| MONACO GENE R | Director | 4101 N Andrews Ave, Park, FL, 33309 |
| MONACO INTERNATIONAL DEVELOPMENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-28 | Monaco International Development Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 304 Indian Trace, 895, Weston, FL 33326 | - |
| REINSTATEMENT | 2017-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 4101 N Andrews Ave, Suite 205, Oakland Park, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 4101 N Andrews Ave, Suite 205, Oakland Park, FL 33309 | - |
| REINSTATEMENT | 2011-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000437236 | TERMINATED | 1000000963955 | BROWARD | 2023-09-11 | 2043-09-13 | $ 3,531.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000437244 | ACTIVE | 1000000963956 | BROWARD | 2023-09-11 | 2043-09-13 | $ 1,848.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| REINSTATEMENT | 2017-07-12 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
