| 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 |
| Name | Role | Address |
|---|---|---|
| HERIAN NUBAR | Director | 1120 NW 165th Street, Miami, FL, 33169 |
| PENBE CLIFF | Agent | 1120 NW 165th Street, Miami, FL, 33169 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
