| Entity Name: | MONIQUE TRONCONE, CPA. P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIQUE TRONCONE, CPA. P.A. 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: | 24 Mar 2003 (22 years ago) |
| Document Number: | P03000035905 |
| FEI/EIN Number |
65-1177327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432, US |
| Mail Address: | 55 NE 5TH AVE, STE 501, BOCA RATON, FL, 33432-4093, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRONCONE MONIQUE CPA | President | 201 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| TRONCONE MONIQUE CPA | Director | 201 NE 5TH AVENUE, BOCA RATON, FL, 33432 |
| Guzman Giselle | Vice President | 1455 NE 5TH AVE, BOCA RATON, FL, 33432 |
| TRONCONE MONIQUE CPA | Agent | 55 NE 5TH AVENUE, BOCA RATON, FL, 334324093 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000003922 | PROFESSIONAL ACCOUNTING & TAXES | ACTIVE | 2021-01-08 | 2026-12-31 | - | 55 NE 5TH AVE STE 501, BOCA RATON, FL, 33432 |
| G08032900379 | MONIQUE TRONCONE, CPA | EXPIRED | 2008-02-01 | 2013-12-31 | - | 2840 NE 14TH ST CSWY, STE 202A, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-12 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-03 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-26 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8899668309 | 2021-01-30 | 0455 | PPS | 55 NE 5th Ave Ste 501, Boca Raton, FL, 33432-4093 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
