| Entity Name: | MONARCH GLOBAL SECURITY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCH GLOBAL SECURITY MANAGEMENT, 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: | 28 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | P11000059760 |
| FEI/EIN Number |
452645152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18901 SW 106TH AVE, SUITE A-214, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18901 SW 106TH AVE, Suite A-214, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASDEU BONNIE | President | 18901 SW 106TH AVE, CUTLER BAY, FL, 33157 |
| MASDEU BONNIE | Secretary | 18901 SW 106TH AVE, CUTLER BAY, FL, 33157 |
| MASDEU BONNIE | Director | 18901 SW 106TH AVE, CUTLER BAY, FL, 33157 |
| MASDEU FRANK | Vice President | 18901 SW 106TH AVE, CUTLER BAY, FL, 33157 |
| MASDEU FRANK | Director | 18901 SW 106TH AVE, CUTLER BAY, FL, 33157 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 18901 SW 106TH AVE, SUITE A-214, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 18901 SW 106TH AVE, SUITE A-214, CUTLER BAY, FL 33157 | - |
| AMENDMENT | 2016-02-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000200539 | ACTIVE | 1000000885301 | DADE | 2021-04-21 | 2041-04-28 | $ 15,785.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000036958 | ACTIVE | 1000000874073 | DADE | 2021-01-25 | 2041-01-27 | $ 74,781.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000036990 | ACTIVE | 1000000874082 | DADE | 2021-01-25 | 2041-01-27 | $ 23,651.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000066619 | ACTIVE | 1000000857078 | DADE | 2020-01-21 | 2040-01-29 | $ 14,900.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000733277 | ACTIVE | 1000000846756 | DADE | 2019-11-04 | 2039-11-06 | $ 5,378.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000255905 | TERMINATED | 1000000710686 | DADE | 2016-04-11 | 2036-04-15 | $ 4,706.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001033019 | TERMINATED | 1000000514688 | DADE | 2013-05-22 | 2023-05-29 | $ 14,784.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| Amendment | 2016-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2775397305 | 2020-04-29 | 0455 | PPP | 18901 SW 106 Ave #214, Cutler Bay, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1853019007 | 2021-05-13 | 0455 | PPS | 18901 SW 106th Ave Ste 214, Cutler Bay, FL, 33157-7664 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
