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THE MONARCH GROUP OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE MONARCH GROUP OF CENTRAL FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONARCH GROUP OF CENTRAL FLORIDA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Feb 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000015578
FEI/EIN Number 45-2066689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 274 Wilshire Blvd, Casselberry, FL, 32707, US
Mail Address: 274 Wilshire Blvd, Casselberry, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA Ana President 274 Wilshire Blvd, Casselberry, FL, 32707
Pena Marino Vice President 274 Wilshire Blvd, Casselberry, FL, 32707
PENA ANA Agent 274 Wilshire Blvd, Casselberry, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000060712 TMG MARKETING SOLUTIONS,LLC. EXPIRED 2014-06-16 2019-12-31 - 274 WILSHIRE BLVD 224, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-25 274 Wilshire Blvd, Suite 282, Casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2014-06-25 274 Wilshire Blvd, Suite 282, Casselberry, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 274 Wilshire Blvd, suite 224, Casselberry, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State