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MONACO AGENCY CORP. - Florida Company Profile

Company Details

Entity Name: MONACO AGENCY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONACO AGENCY CORP. 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: 27 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000147834
FEI/EIN Number 113731193

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4522 CURRY FORD RD., N/A, ORLANDO, FL, 32812
Mail Address: 4522 CURRY FORD RD., N/A, ORLANDO, FL, 32812
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MAYRA A President 4522 CURRY FORD RD., ORLANDO, FL, 32812
SANTOS ABEL D Vice President 4522 CURRY FORD RD., ORLANDO, FL, 32812
SANTOS JOSE A Director 4522 CURRY FORD RD., ORLANDO, FL, 32812
REYES MAYRA A Agent 4522 CURRY FORD RD., ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-10-23 4522 CURRY FORD RD., N/A, ORLANDO, FL 32812 -
CANCEL ADM DISS/REV 2007-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-23 4522 CURRY FORD RD., N/A, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2007-10-23 4522 CURRY FORD RD., N/A, ORLANDO, FL 32812 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-06-26
REINSTATEMENT 2007-10-23
REINSTATEMENT 2006-12-05
ANNUAL REPORT 2005-09-05
Domestic Profit 2004-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State