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AAA MONARCH INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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