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  5. MONACO TRADING, INC.

MONACO TRADING, INC.

Company Details

Entity Name: MONACO TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Feb 2001 (24 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
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NWEF0U6B0ZKV03 P01000021608 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O PENBE, CLIFF, 1120 NW 165th Street, Miami, US-FL, US, 33169
Headquarters 1120 NW 165th St, Miami, US-FL, US, 33169

Registration details
Registration Date 2019-03-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000021608

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONACO TRADING INC -401K PLAN 2022 651086794 2023-07-27 MONACO TRADING INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing ALFREDO CORTES
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2021 651086794 2022-05-24 MONACO TRADING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing ALFREDO CORTES
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2020 651086794 2021-06-21 MONACO TRADING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing ALFREDO CORTES
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2019 651086794 2020-08-14 MONACO TRADING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing MARIA NICOLAS
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2018 651086794 2019-06-18 MONACO TRADING INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing MARIA NICOLAS
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2017 651086794 2018-06-19 MONACO TRADING INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing CLIFF PENBE
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2016 651086794 2017-09-06 MONACO TRADING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing CLIFF PENBE
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2015 651086794 2016-10-18 MONACO TRADING INC 11
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NW 165TH STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing CLIFF PENBE
Valid signature Filed with authorized/valid electronic signature
MONACO TRADING INC -401K PLAN 2014 651086794 2015-07-14 MONACO TRADING INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 9545804400
Plan sponsor’s address 1120 NORTHWEST 165 STREET, MIAMI, FL, 33169

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing CLIFF PENBE
Valid signature Filed with authorized/valid electronic signature

Agent

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

Director

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

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 No data 1120 NW 165TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2014-08-12 No data No data

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

Related by officers

PENBE CLIFF

CTG HOLDINGS, INC. GLOBAL FINANCE ASSOCIATES, INC. ROLIST, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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