| Entity Name: | MONARCH TRADING LIMITED, INC. |
| 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F97000005977 |
| FEI/EIN Number |
113194429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1987 NW 88TH COURT, SUITE 201, DORAL, FL, 33172 |
| Mail Address: | PO BOX 402623, MIAMI BEACH, FL, 33140-0623 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHLAM STEVEN R | Chairman | 1987 NW 88TH COURT., SUITE 201, DORAL, FL, 33172 |
| SCHLAM STEVEN R | Treasurer | 1987 NW 88TH COURT., SUITE 201, DORAL, FL, 33172 |
| SCHLAM CAROLYN | Secretary | 1987 NW 88TH COURT, DORAL, FL, 33172 |
| SCHLAM CAROLYN | Vice Chairman | 1987 NW 88TH COURT, DORAL, FL, 33172 |
| SCHLAM STEVEN R | Agent | 1987 NW 88TH COURT, DORAL, FL, 33172 |
| SCHLAM STEVEN R | President | 1987 NW 88TH COURT., SUITE 201, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 1987 NW 88TH COURT, SUITE 201, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 1987 NW 88TH COURT, SUITE 201, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
