| Entity Name: | MONACO GROUP HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO GROUP HOLDINGS 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: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 03 Jul 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jul 2014 (11 years ago) |
| Document Number: | P13000058696 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130, US |
| Mail Address: | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
| DE AZEREDO MARCELO | President | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000038862. MERGER NUMBER 700000142317 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 40 S.W. 13TH STREET, SUITE 802, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
