Entity Name: | AAA MONARCH INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 04 Sep 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | N15000008727 |
FEI/EIN Number |
47-4915972
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1052 LAKE DEESON POINTE, LAKELAND, FL, 33805 |
Mail Address: | P O Box 91265, LAKELAND, FL, 33804, US |
ZIP code: | 33805 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COGGINS II RANDY L | President | P O Box 91265, LAKELAND, FL, 33804 |
Levi-Spiker Brandon | Vice President | P O Box 91265, LAKELAND, FL, 33804 |
Garcia Rufino | Secretary | P O Box 91265, LAKELAND, FL, 33804 |
Coggins Sandra | Director | P O Box 91265, LAKELAND, FL, 33804 |
WIGGINS ELI | Agent | 1052 LAKE DEESON POINT, LAKELAND, FL, 33805 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2016-09-30 | - | - |
CHANGE OF MAILING ADDRESS | 2016-09-30 | 1052 LAKE DEESON POINTE, LAKELAND, FL 33805 | - |
REGISTERED AGENT NAME CHANGED | 2016-09-30 | WIGGINS, ELI | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-09-30 | 1052 LAKE DEESON POINT, LAKELAND, FL 33805 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2017-10-03 |
AMENDED ANNUAL REPORT | 2017-09-28 |
AMENDED ANNUAL REPORT | 2017-07-26 |
ANNUAL REPORT | 2017-04-24 |
REINSTATEMENT | 2016-09-30 |
Domestic Non-Profit | 2015-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State