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  5. MONACO TRADING, INC.

MONACO TRADING, INC. - Florida Company Profile

Company Details

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

MONACO TRADING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8013707205 2020-04-28 0455 PPP 1120 NW 165TH ST, MIAMI, FL, 33169-5835
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33169-5835
Project Congressional District FL-24
Number of Employees 9
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110744.38
Forgiveness Paid Date 2021-01-07
3611888805 2021-04-15 0455 PPS 1120 NW 165th St, Miami, FL, 33169-5827
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92232.23
Loan Approval Amount (current) 92232.23
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-5827
Project Congressional District FL-24
Number of Employees 7
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 92464.71
Forgiveness Paid Date 2021-07-21

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Domestic Profit (2014 )

PENBE CLIFF

MONACO FOODS, INC. - Active
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TWO GLOBAL ACES LLC - Active
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INDUSTRIAL SURPLUS PARTS, LLC - Active
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INDUSTRIAL SURPLUS PARTS, LLC - Active
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J.A.M.E. FL INC. - Active
Foreign Profit (2021 )
CLICK AUTHORITY, INC. - Inactive
Domestic Profit (2005 - 2009)
GLOBAL FINANCE ASSOCIATES, INC. - Inactive
Domestic Profit (2000 - 2005)
GLOBAL FINANCE ASSOCIATES, INC. - Inactive
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TWO GLOBAL ACES LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

1120 NW 165th Street, Miami, FL, 33169, US

1120 SUNSHINE LLC LUNAR ENTERPRISES CORP. R&N OCEAN PARTNERS INC. PROMARINE BOATS USA, LLC MO7 BOATS LLC CORDELIA LLC MONACO FOODS, INC.

1120 NW 165th Street, Miami, FL, 33169, US

1120 SUNSHINE LLC LUNAR ENTERPRISES CORP. R&N OCEAN PARTNERS INC. PROMARINE BOATS USA, LLC MO7 BOATS LLC CORDELIA LLC MONACO FOODS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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