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  5. MONARCH SALES, LTD., INC.

MONARCH SALES, LTD., INC. - Florida Company Profile

Company Details

Entity Name: MONARCH SALES, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONARCH SALES, LTD., 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: 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: 10 Nov 1987 (37 years ago)
Document Number: K01348
FEI/EIN Number 650011355

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11955 SW 142 TERR, MIAMI, FL, 33186, US
Mail Address: 11955 SW 142 TERR, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONARCH SALES LTD INC 401K PLAN 2023 650011355 2024-03-05 MONARCH SALES LTD INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TERRACE, MIAMI, FL, 33186
MONARCH SALES LTD INC 401K PLAN 2022 650011355 2023-04-06 MONARCH SALES LTD INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TERRACE, MIAMI, FL, 33186
MONARCH SALES LTD INC 401K PLAN 2021 650011355 2022-04-27 MONARCH SALES LTD INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TERRACE, MIAMI, FL, 33186
MONARCH SALES LTD INC 401K PLAN 2020 650011355 2021-04-05 MONARCH SALES LTD INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TERRACE, MIAMI, FL, 33186
MONARCH SALES LTD INC 401K PLAN 2019 650011355 2020-01-29 MONARCH SALES LTD INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TERRACE, MIAMI, FL, 33186
MONARCH SALES LTD INC 401K PLAN 2018 650011355 2019-05-31 MONARCH SALES LTD INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TERRACE, MIAMI, FL, 33186
MONARCH SALES LTD INC. 401(K) PLAN 2017 650011355 2018-07-10 MONARCH SALES LTD. INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3052528290
Plan sponsor’s address 11955 SW 142ND TERRACE, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing CHARLES PUCKETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing CHARLES PUCKETT
Valid signature Filed with authorized/valid electronic signature
MONARCH SALES LTD INC 401K PLAN 2013 650011355 2014-05-19 MONARCH SALES LTD INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TER, MIAMI, FL, 331866084

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing SCOTT NEUMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing SCOTT NEUMAN
Valid signature Filed with authorized/valid electronic signature
MONARCH SALES LTD INC 401K PLAN 2012 650011355 2013-05-22 MONARCH SALES LTD INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TER, MIAMI, FL, 331866084

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing SCOTT NEUMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-22
Name of individual signing SCOTT NEUMAN
Valid signature Filed with authorized/valid electronic signature
MONARCH SALES LTD INC 401K PLAN 2011 650011355 2012-07-11 MONARCH SALES LTD INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3053785256
Plan sponsor’s address 11955 SW 142ND TER, MIAMI, FL, 331866084

Plan administrator’s name and address
Administrator’s EIN 650011355
Plan administrator’s name MONARCH SALES LTD INC
Plan administrator’s address 11955 SW 142ND TER, MIAMI, FL, 331866084
Administrator’s telephone number 3053785256

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing SCOTT NEUMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing SCOTT NEUMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCOTT A. NEUMAN President 11955 SW 124ND TERRACE, MIAMI, FL, 33186
SCOTT A. NEUMAN Director 11955 SW 124ND TERRACE, MIAMI, FL, 33186
NEUMAN, SCOTT Agent 11955 SW 142 TERR, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1998-02-03 11955 SW 142 TERR, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1998-02-03 11955 SW 142 TERR, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-03 11955 SW 142 TERR, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 1991-03-14 NEUMAN, SCOTT -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-16

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THE FAMILY REUNION, INC. - Inactive
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PERFECT SCENTS, INC. - Inactive
Domestic Profit (1989 - 1990)
PERFECT SCENTS, INC. - Inactive
Domestic Profit (1989 - 1990)
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Domestic Profit (1991 - 1994)
EMBASSY SUPPLIERS, INC. - Inactive
Domestic Profit (1991 - 1994)

Companies related by address

No other companies in our directory share the same address as MONARCH SALES, LTD., INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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