| Entity Name: | MONACO EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 17890 NW 29th CT, Miami Gardens, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| AMINOV ISRAEL | Officer | 4404 Nautilus Drive, Miami Beach, FL, 33140 |
| Teshuba Yoram J | Officer | 9252 Carlyle Ave, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000066573 | CHEWING GUM | EXPIRED | 2012-07-03 | 2017-12-31 | No data | 9433 HARDING AVE, SURFSIDE, FL, 33154 |
| G12000029794 | FASHION OUTLET | EXPIRED | 2012-03-27 | 2017-12-31 | No data | 9433 HARDING AVE, SURFSIDE, FL, 33154 |
| G10000008585 | MONACO COLLECTION | EXPIRED | 2010-01-27 | 2015-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 17890 NW 29th CT, Miami Gardens, FL 33056 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 17890 NW 29th CT, Miami Gardens, FL 33056 | No data |
| REINSTATEMENT | 2017-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-15 | AMINOV, ISRAEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2010-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
