| Entity Name: | MONACO VENTURES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO VENTURES OF FLORIDA, 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: | 27 Aug 1981 (44 years ago) |
| Date of dissolution: | 23 Oct 1986 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 1986 (38 years ago) |
| Document Number: | F44764 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100- 2ND AVENUE S., SUITE 1202, ST.PETERSBURG, FL, 33701 |
| Mail Address: | 100- 2ND AVENUE S., SUITE 1202, ST.PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUSTA,RIYAD | President | 544 PINELLAS BAYWAY #207, TIERRA VERDE, FL |
| OUSTA,RIYAD | Secretary | 544 PINELLAS BAYWAY #207, TIERRA VERDE, FL |
| OUSTA,RIYAD | Treasurer | 544 PINELLAS BAYWAY #207, TIERRA VERDE, FL |
| OUSTA,HIYAM | Director | 544 PINELLAS BAYWAY #207, TIERRA VERDE, FL |
| ASSUGAIR, ABDULAZIZ S. | Director | 544 PINELLAS BAYWAY #207, TIERRA VERDE, FL |
| MASCARA, ERNEST L. | Agent | 100- 2ND AVENUE S., ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-10-23 | - | - |
| REINSTATEMENT | 1986-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-01-13 | 100- 2ND AVENUE S., SUITE 1202, ST.PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 1986-01-13 | 100- 2ND AVENUE S., SUITE 1202, ST.PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-01-13 | 100- 2ND AVENUE S., SUITE 1202, ST PETERSBURG, FL 33701 | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
