| Entity Name: | MONARCH FINANCIAL & BUSINESS SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCH FINANCIAL & BUSINESS SERVICES CORP 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: | 28 Sep 2000 (25 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: | P00000091628 |
| FEI/EIN Number |
81-1728055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 NE 3RD AVE, SUITE 1500, FORT LAUDERDALE, FL, 33301, US |
| Address: | 11471 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas David A | Treasurer | 101 NE 3RD AVE, FORT LAUDERDALE, FL, 33301 |
| Thomas David A | Agent | 101 NE 3RD AVE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 101 NE 3RD AVE, SUITE 1500, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 11471 W SAMPLE RD, SUITE 8, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-04 | 11471 W SAMPLE RD, SUITE 8, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | Thomas, David A | - |
| NAME CHANGE AMENDMENT | 2016-03-01 | MONARCH FINANCIAL & BUSINESS SERVICES CORP | - |
| REINSTATEMENT | 2016-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000449271 | ACTIVE | 1000000103244 | 45868 990 | 2008-12-16 | 2029-01-28 | $ 620.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000213016 | TERMINATED | 1000000103244 | 45868 990 | 2008-12-16 | 2029-01-22 | $ 620.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000330901 | ACTIVE | 1000000067950 | 44906 709 | 2007-12-14 | 2029-01-28 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J07000413875 | ACTIVE | 1000000067860 | 44906 503 | 2007-12-14 | 2027-12-19 | $ 1,201.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000091826 | TERMINATED | 1000000067950 | 44906 709 | 2007-12-14 | 2029-01-22 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| AMENDED ANNUAL REPORT | 2016-05-04 |
| AMENDED ANNUAL REPORT | 2016-04-04 |
| AMENDED ANNUAL REPORT | 2016-03-14 |
| REINSTATEMENT | 2016-01-10 |
| REINSTATEMENT | 2013-11-30 |
| ANNUAL REPORT | 2010-03-10 |
| REINSTATEMENT | 2009-04-17 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
