| Entity Name: | MONACO EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO EXCHANGE 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: | 27 Oct 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P09000089153 |
| FEI/EIN Number |
010934783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 NW 29th CT, Miami Gardens, FL, 33056, US |
| Mail Address: | 17890 NW 29th CT, Miami Gardens, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMINOV ISRAEL | Officer | 4404 Nautilus Drive, Miami Beach, FL, 33140 |
| Teshuba Yoram J | Officer | 9252 Carlyle Ave, SURFSIDE, FL, 33154 |
| AMINOV ISRAEL | Agent | 17890 NW 29th CT, Miami Gardens, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000066573 | CHEWING GUM | EXPIRED | 2012-07-03 | 2017-12-31 | - | 9433 HARDING AVE, SURFSIDE, FL, 33154 |
| G12000029794 | FASHION OUTLET | EXPIRED | 2012-03-27 | 2017-12-31 | - | 9433 HARDING AVE, SURFSIDE, FL, 33154 |
| G10000008585 | MONACO COLLECTION | EXPIRED | 2010-01-27 | 2015-12-31 | - | 9433 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 17890 NW 29th CT, Miami Gardens, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 17890 NW 29th CT, Miami Gardens, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 17890 NW 29th CT, Miami Gardens, FL 33056 | - |
| REINSTATEMENT | 2017-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-15 | AMINOV, ISRAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2018-03-13 |
| REINSTATEMENT | 2017-11-15 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8730388803 | 2021-04-22 | 0455 | PPS | 9433 Harding Ave, Surfside, FL, 33154-2803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
