| Entity Name: | REAL MONARCA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL MONARCA, 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: | 14 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | P13000024323 |
| FEI/EIN Number |
46-2287006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1604 SE 46 ST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1810 Helen Ct., Sevierville, TN, 37876, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS PEREZ GUILLERMO | President | 1604 SE 46 St, CAPE CORAL, FL, 33904 |
| CUEVAS PEREZ GUILLERMO | Director | 1604 SE 46 St, CAPE CORAL, FL, 33904 |
| CUEVAS ARTURO | Vice President | 1604 SE 46 St, CAPE CORAL, FL, 33904 |
| REYES CASTILLO GINA | Secretary | 1604 SE 46 St, CAPE CORAL, FL, 33904 |
| CUEVAS PEREZ IVAN MANUEL | Treasurer | 1604 SE 46 ST, CAPE CORAL, FL, 33904 |
| CUEVAS PEREZ GUILLERMO | Agent | 1604 SE 46 St, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000066283 | MONARCA'S AUTHENTIC MEXICAN CUISINE BAR & GRILL | EXPIRED | 2013-07-01 | 2018-12-31 | - | 1604 SE 46TH STREET, CAPE CORAL, FL, 33904 |
| G13000062342 | LA BAMBA'S AUTHENTIC MEXICAN CUISINE BAR & GRILL | EXPIRED | 2013-06-20 | 2018-12-31 | - | 1604 SE 46TH STREET, CAPE CORAL, FL, 33904 |
| G13000061185 | "MEXICO LINDO" MEXICAN CUISINE, BAR & GRILL | EXPIRED | 2013-06-18 | 2018-12-31 | - | 1604 SE 46TH STREET, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 1604 SE 46 ST, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | CUEVAS PEREZ, GUILLERMO | - |
| AMENDMENT | 2018-12-26 | - | - |
| AMENDMENT | 2017-06-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 1604 SE 46 St, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 1604 SE 46 ST, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2013-09-06 | - | - |
| AMENDMENT | 2013-07-03 | - | - |
| AMENDMENT | 2013-06-14 | - | - |
| AMENDMENT | 2013-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000299333 | TERMINATED | 1000000891455 | LEE | 2021-06-09 | 2041-06-16 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000404792 | TERMINATED | 1000000715850 | LEE | 2016-06-17 | 2026-06-29 | $ 396.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000577003 | TERMINATED | 1000000675156 | LEE | 2015-04-30 | 2025-05-13 | $ 1,290.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment | 2018-12-26 |
| ANNUAL REPORT | 2018-02-13 |
| Amendment | 2017-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4114338405 | 2021-02-06 | 0455 | PPS | 1604 SE 46th St, Cape Coral, FL, 33904-8722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5232757706 | 2020-05-01 | 0455 | PPP | 1604 SE 46TH ST, CAPE CORAL, FL, 33904-8722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
