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MONARCH GLOBAL SECURITY MANAGEMENT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132500.00
Total Face Value Of Loan:
132500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144100.00
Total Face Value Of Loan:
144100.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144100
Current Approval Amount:
144100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
145228.78
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132500
Current Approval Amount:
132500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
133401.74

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Date of last update: 01 Jun 2025

Sources: Florida Department of State