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THE MONARCH AT ROYAL HIGHLANDS, INC. - Florida Company Profile

Company Details

Entity Name: THE MONARCH AT ROYAL HIGHLANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONARCH AT ROYAL HIGHLANDS, 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: 23 Dec 2004 (20 years ago)
Document Number: P04000171759
FEI/EIN Number 270112126

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

Address: 5325 St. Andrews Arc, Leesburg, FL, 34748, US
Mail Address: 5325 St. Andrews Arc, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Laverghetta Vincent President 5614 Squires Drive, Leesburg, FL, 34748
Patterson Esther Secretary 21038 Royal St. George's Lane, Leesburg, FL, 34748
Ryan Steven Vice President 4949 Glen Coe Street, Leesburg, FL, 34748
Ortbals William Director 5201 Scotland Court, Leesburg, FL, 34748
Mason Rick Director 21115 Lady Marion Way, Leesburg, FL, 34748
Pollard Terry Director 20855 Queen Alexandra Drive, Leesburg, FL, 34748
Colon Luis Agent 5325 St. Andrews Arc, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-25 Colon, Luis -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 5325 St. Andrews Arc, Leesburg, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-26 5325 St. Andrews Arc, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2015-01-26 5325 St. Andrews Arc, Leesburg, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State