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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 (38 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

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

Form 5500 Series

Employer Identification Number (EIN):
650011355
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84116.00
Total Face Value Of Loan:
0.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State