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MONACO TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: MONACO TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Feb 2001 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 12 Aug 2014 (11 years ago)
Document Number: P01000021608
FEI/EIN Number 651086794
Address: 1120 NW 165th Street, Miami, FL, 33169, US
Mail Address: 1120 NW 165th Street, Miami, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERIAN NUBAR Director 1120 NW 165th Street, Miami, FL, 33169
PENBE CLIFF Agent 1120 NW 165th Street, Miami, FL, 33169

Legal Entity Identifier

LEI Number:
549300NWEF0U6B0ZKV03

Registration Details:

Initial Registration Date:
2019-03-27
Next Renewal Date:
2020-03-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
651086794
Plan Year:
2024
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000120610 MONACO FOODS ACTIVE 2013-12-10 2028-12-31 - 1120 NW 165TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 1120 NW 165th Street, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2018-04-27 1120 NW 165th Street, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2018-04-27 PENBE, CLIFF -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 1120 NW 165th Street, Miami, FL 33169 -
AMENDED AND RESTATEDARTICLES 2014-08-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000131516 TERMINATED 1000000777222 BROWARD 2018-03-20 2038-03-28 $ 3,497.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001028431 TERMINATED 1000000509583 BROWARD 2013-05-20 2033-05-29 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Trademarks

Serial Number:
76646889
Mark:
ITALDORO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-09-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ITALDORO

Goods And Services

For:
Pasta
International Classes:
030 - Primary Class
Class Status:
Active
For:
Canned tomatoes, tomato paste, canned diced tomatoes and tomato puree
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
76640699
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-06-13
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Canned fruits and vegetables, namely, pineapple slices, peach slices, fruit cocktail, pear slices, maraschino cherries, peeled tomatoes, green peas, artichoke hearts and bottoms, baby corn, whole kernel corn, cream style corn, green pickles, whole and sliced mushrooms, and palm hearts;edible oils, n...
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
76640691
Mark:
MONACO PREMIUM QUALITY
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2005-06-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MONACO PREMIUM QUALITY

Goods And Services

For:
Canned fruits and vegetables, namely, pineapple slices, peach slices, fruit cocktail, pear slices, maraschino cherries, peeled tomatoes, green peas, artichoke hearts and bottoms, baby corn, whole kernel corn, cream style corn, green pickles, whole and sliced mushrooms, and palm hearts; edible oils,...
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
76558181
Mark:
MONACO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2003-10-23
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MONACO

Goods And Services

For:
Frozen fruit pulps without sugar added, namely, blackberry; strawberry; blueberry; guava; pineapple; passion fruit; mango; free tomato; sour sop; papaya; lemon; lulo; tamarind; peach; maracumango, namely, passion fruit and mango; namely; Frozen vegetables, namely, cassava pieces; fried cassava stick...
International Classes:
029 - Primary Class
Class Status:
Active
For:
Frozen fruit concentrate with sugar added, namely, blackberry; blueberry; strawberry; tangerine; guava; pineapple; passion fruit; mango; apple; sour sop; orange; tamarind; peach; fruit cocktail; pear
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
76440703
Mark:
MONACO
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2002-08-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MONACO

Goods And Services

For:
Canned fruits and vegetables, namely, pineapple slices, peach slices, fruit cocktail, pear slices, maraschino cherries, peeled tomatoes, green peas, artichoke hearts and bottoms, baby corn, whole kernel corn, cream style corn, green pickles, whole and sliced mushrooms and palm hearts; edible oils, n...
First Use:
2002-06-30
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$110,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$110,744.38
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $110,000
Jobs Reported:
7
Initial Approval Amount:
$92,232.23
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,232.23
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$92,464.71
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $92,231.23

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Date of last update: 03 Jul 2025

Sources: Florida Department of State