| Entity Name: | MONACO INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO INCORPORATED 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: | 09 Jun 1988 (37 years ago) |
| Document Number: | M84549 |
| FEI/EIN Number |
650061964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33306-1035 |
| Mail Address: | 3200 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33306-1035, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN, NOURI | President | 3200 NO. FEDERAL HWY., FT. LAUDERDALE, FL, 333061035 |
| HASSAN KARIMEH | Vice President | 3200 N FEDERAL HWY, FT LAUDERDALE, FL, 33306 |
| HASSAN KARIMEH | Director | 3200 N FEDERAL HWY, FT LAUDERDALE, FL, 33306 |
| HASSAN NOURI | Agent | 3200 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306 |
| HASSAN, NOURI | Director | 3200 NO. FEDERAL HWY., FT. LAUDERDALE, FL, 333061035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G94284900060 | NOURI'S HALLMARK | ACTIVE | 1994-10-17 | 2029-12-31 | - | 3200 N. FEDERAL HWY #179, FT. LAUDERDALE, FL, 33306, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 3200 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL 33306-1035 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | HASSAN, NOURI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 3200 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-27 | 3200 NORTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL 33306-1035 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000008818 | TERMINATED | 1000000020775 | 41139 1023 | 2005-12-21 | 2026-01-11 | $ 11,230.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J02000398630 | LAPSED | 02-014481 COCE 55 | IN THE CNTY CRT FOR BROWARD CN | 2002-09-27 | 2007-10-07 | $2,076.35 | M SCHIFFER COMPANY % DEBBIE L KORZI MANUFACTURER'S CRED, P O BOX 860188, PLANO TX 75086 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
