| Entity Name: | MONACO GROUP HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F17000001134 |
| FEI/EIN Number |
371755422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 Ne 190 Street, Aventura, FL, 33180, US |
| Mail Address: | 3340 Ne 190 Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DE AZEREDO MARCELO | Director | 3340 Ne 190 Street, Aventura, FL, 33180 |
| DE AZEREDO MARCELO | President | 3340 Ne 190 Street, Aventura, FL, 33180 |
| Azeredo Marcelo d | Agent | 3340 Ne 190 Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 3340 Ne 190 Street, 1106, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 3340 Ne 190 Street, 1106, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | Azeredo, Marcelo de | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 3340 Ne 190 Street, 1106, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-07 |
| Foreign Profit | 2017-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
