| Entity Name: | MONACO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO INVESTMENTS CORP. 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: | 02 Nov 1976 (48 years ago) |
| Document Number: | 517727 |
| FEI/EIN Number |
591705962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHNANI, LAKHI L. | Director | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL, 33316 |
| MOHNANI LAJU L | Director | 7550 Jamestown Drive, Alpharetta, GA, 30005 |
| MOHNANI, LAKHI L. | President | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL, 33316 |
| MOHNANI, RENE L. | Secretary | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL, 33316 |
| MOHNANI, RENE L. | Director | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL, 33316 |
| MOHNANI, NEENA L. | Director | 2100 S. Ocean Lane, FORT LAUDERDALE, FL, 33316 |
| MOHNANI, LAKHI L. | Agent | 2424 LAGUNA DRIVE, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 2424 LAGUNA DRIVE, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 2424 LAGUNA DRIVE, FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-03 | MOHNANI, LAKHI L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
