| Entity Name: | MONARCH FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCH FINANCIAL GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Oct 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Oct 2010 (15 years ago) |
| Document Number: | P04000100641 |
| FEI/EIN Number |
113723632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 4135, # 186, MIAMI, FL, 33178 |
| Mail Address: | 9737 NW 4135, # 186, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JUAN | Director | 9737 NW 41 STREET # 186, MIAMI, FL, 33178 |
| TOMASINO JOSE | Agent | 9737 NW 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | TOMASINO, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-07 | 9737 NW 4135, # 186, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-07 | 9737 NW 4135, # 186, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 9737 NW 41 STREET, #186, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-10-26 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-02-21 |
| Domestic Profit | 2004-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
