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  5. MONARCH SALES, LTD., INC.

MONARCH SALES, LTD., INC.

Company Details

Entity Name: MONARCH SALES, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Nov 1987 (37 years ago)
Document Number: K01348
FEI/EIN Number 650011355
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

Agent

Name Role Address
NEUMAN, SCOTT Agent 11955 SW 142 TERR, MIAMI, FL, 33186

President

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

Director

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

Related by officers

NEUMAN, SCOTT

ACS SYSTEM ASSOCIATES INC MONARCH WAREHOUSE, LLC EMBASSY TRADING, INC. THE FAMILY REUNION, INC. PERFECT SCENTS, INC. SUPERIOR MORTGAGE RESOURCES, INC. EMBASSY SUPPLIERS, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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