| Entity Name: | MONARCA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCA INVESTMENTS CORPORATION 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: | 18 Dec 2012 (12 years ago) |
| Document Number: | P12000102317 |
| FEI/EIN Number |
32-0397715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2517 Hunters run way, WESTON, FL, 33327, US |
| Mail Address: | 2517 Hunters run way, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Drapanoti Guillermo F | Vice President | 2517 Hunters run way, WESTON, FL, 33327 |
| Blanco Aurora S | President | 2517 Hunters run way, WESTON, FL, 33327 |
| BLANCO AURORA | Agent | 2517 Hunters run way, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 2517 Hunters run way, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | BLANCO, AURORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 2517 Hunters run way, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 2517 Hunters run way, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
