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MONACO TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: MONACO TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONACO TRAVEL, 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: 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: 05 Sep 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000083757
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8216 W. FLAGLER STREET, MIAMI, FL, 33144
Mail Address: 8216 W. FLAGLER STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ NATHALIA President 8216 W. FLAGLER STREET, MIAMI, FL, 33144
HERNANDEZ NATHALIA Treasurer 8216 W. FLAGLER STREET, MIAMI, FL, 33144
HERNANDEZ NATHALIA Director 8216 W. FLAGLER STREET, MIAMI, FL, 33144
MARIN LUZ HELENA Secretary 8216 W. FLAGLER STREET, MIAMI, FL, 33144
MARIN LUZ HELENA Director 8216 W. FLAGLER STREET, MIAMI, FL, 33144
HERNANDEZ NATHALIA Agent 8216 W. FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-09-17 8216 W. FLAGLER STREET, MIAMI, FL 33144 -
AMENDMENT AND NAME CHANGE 2004-09-17 MONACO TRAVEL, INC. -
REGISTERED AGENT NAME CHANGED 2004-09-17 HERNANDEZ, NATHALIA -
CHANGE OF PRINCIPAL ADDRESS 2004-09-09 8216 W. FLAGLER STREET, MIAMI, FL 33144 -
CANCEL ADM DISS/REV 2004-09-09 - -
CHANGE OF MAILING ADDRESS 2004-09-09 8216 W. FLAGLER STREET, MIAMI, FL 33144 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Amendment and Name Change 2004-09-17
REINSTATEMENT 2004-09-09
Off/Dir Resignation 2001-06-20
ANNUAL REPORT 2001-05-07
Domestic Profit 2000-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State