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MONACO ASSOCIATES, LTD. INC. - Florida Company Profile

Company Details

Entity Name: MONACO ASSOCIATES, LTD. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONACO ASSOCIATES, LTD. 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: 09 Feb 1981 (44 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: F17864
FEI/EIN Number 592367085

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

Address: 7345 SW 140 TERR, MIAMI, FL, 33158
Mail Address: 7345 SW 140 TERR, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEYSER, DONALD Vice President 7345 SW 140 TERR, MIAMI, FL
HEYSER, DALLES President 7345 SW 140 TERR, MIAMI, FL
HEYSER, DALLES Agent 7345 SW 140 TERR, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1987-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 1987-05-19 7345 SW 140 TERR, MIAMI, FL 33158 -
CHANGE OF MAILING ADDRESS 1987-05-19 7345 SW 140 TERR, MIAMI, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 1987-05-19 7345 SW 140 TERR, MIAMI, FL 33158 -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State