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MONACO7 INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: MONACO7 INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONACO7 INVESTMENTS, 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: 11 Aug 2009 (16 years ago)
Date of dissolution: 30 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2012 (13 years ago)
Document Number: P09000067667
FEI/EIN Number 270726137

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

Address: 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
Mail Address: 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN LEE ANN Managing Member 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
MEINCK BRADLEY M Manager 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
BROWN LEE ANN Agent 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-30 - -
REINSTATEMENT 2011-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2011-04-28 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 3165 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33761 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-30
REINSTATEMENT 2011-04-28
Domestic Profit 2009-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State