| Entity Name: | MONACO ESTATE HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO ESTATE HOMES, 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: | 05 Oct 2004 (21 years ago) |
| Document Number: | P04000137756 |
| FEI/EIN Number |
201701378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 TROPICANA PKY. W., CAPE CORAL, FL, 33993, US |
| Mail Address: | 310 TROPICANA PKY. W., CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLASSETTI ARMONDO | President | 310 TROPICANA PKY. W, CAPE CORAL, FL, 33993 |
| CLASSETTI MICHAEL N | Vice President | 5895 GOLDEN GATE PKY, NAPLES, FL, 34116 |
| SCHUTT DARRIN R | Agent | 12601 NEW BRITTANY BLVD, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000124293 | THE GREAT INDOORS LLC | EXPIRED | 2012-12-22 | 2017-12-31 | - | 2837 SW 26TH AVE., CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-18 | 12601 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 310 TROPICANA PKY. W., CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 310 TROPICANA PKY. W., CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2858987409 | 2020-05-06 | 0455 | PPP | 310 TROPICANA PKY W, CAPE CORAL, FL, 33993 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
