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MONACO JEWELRY, INC. - Florida Company Profile

Company Details

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

MONACO JEWELRY, 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: 28 Aug 1985 (40 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: H73760
FEI/EIN Number 592574573

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

Address: 1 N.E. FIRST STREET, MIAMI, FL, 33132
Mail Address: 1 N.E. FIRST STREET, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CARMEN B Agent 13471 SW 24TH ST, MIAMI, FL, 33175
RODRIGUEZ, CARMEN B. President 13471 SW 24TH ST, MIAMI, FL, 33175
RODRIGUEZ, CARMEN B. Secretary 13471 SW 24TH ST, MIAMI, FL, 33175
RODRIGUEZ, CARMEN B. Director 13471 SW 24TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1998-06-03 RODRIGUEZ, CARMEN B -
CHANGE OF PRINCIPAL ADDRESS 1988-07-06 1 N.E. FIRST STREET, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 1988-07-06 1 N.E. FIRST STREET, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-04-28
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State