| Entity Name: | A.W. MONACO INVESTMENT CORPORATION |
| 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: | 15 Sep 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000004785 |
| FEI/EIN Number |
330429572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5848 S. SEMORAN BLVD., ORLANDO, FL, 32822 |
| Mail Address: | 5848 S. SEMORAN BLVD., ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABOLGAR HASHEM M | President | 2222 KETTLE DR., ORLANDO, FL, 32835 |
| ABOLGAR HASHEM M | Director | 2222 KETTLE DR., ORLANDO, FL, 32835 |
| ABOLGAR HASHEM M | Secretary | 2222 KETTLE DR., ORLANDO, FL, 32835 |
| HUSSEIN M E | Vice President | 1224 ST. TROPEZ CIR, ORLANDO, FL, 32835 |
| HUSSEIN M E | Treasurer | 1224 ST. TROPEZ CIR, ORLANDO, FL, 32835 |
| A. G. C. CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
