| Entity Name: | MONARCH REAL ESTATE AND DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Aug 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | F23000004994 |
| FEI/EIN Number |
93-4086468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 SENECA RD., SEA LAKES RANCH, FL, 33308, US |
| Mail Address: | 34 SENECA RD., SEA LAKES RANCH, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VOLKERT VEROUSHKA | President | 34 SENECA RD., SEA LAKES RANCH, FL, 33308 |
| VOLKERT VEROUSHKA | Chief Executive Officer | 34 SENECA RD., SEA LAKES RANCH, FL, 33308 |
| VOLKERT CHARLES AIII | President | 34 SENECA RD., SEA LAKES RANCH, FL, 33308 |
| VOLKERT CHARLES AIII | Secretary | 34 SENECA RD., SEA LAKES RANCH, FL, 33308 |
| VOLKERT CHARLES AIII | Treasurer | 34 SENECA RD., SEA LAKES RANCH, FL, 33308 |
| VOLKERT VEROUSHKA | Agent | 34 SENECA RD., SEA LAKES RANCH, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | VOLKERT, VEROUSHKA | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| Foreign Profit | 2023-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
