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MONACO ESTATE HOMES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2459.00
Total Face Value Of Loan:
2459.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2459
Current Approval Amount:
2459
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2488.78

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Date of last update: 02 Jun 2025

Sources: Florida Department of State