| Entity Name: | MONRICH GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | P13000102302 |
| FEI/EIN Number | 46-4428515 |
| Address: | 2909 ROMA CT., PUNTA GORDA, FL 33950 |
| Mail Address: | 2909 ROMA CT., PUNTA GORDA, FL 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMOND, Tiffany | Agent | 2909 ROMA CT, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| RICHMOND, TIFFANY M. | President | 2909 ROMA CT., PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| RICHMOND, ROGER L. | Vice President | 2909 ROMA CT, PUNTA GORDA, FL 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | RICHMOND, Tiffany | No data |
| REINSTATEMENT | 2020-06-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 2909 ROMA CT, PUNTA GORDA, FL 33950 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 2909 ROMA CT., PUNTA GORDA, FL 33950 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-11 | 2909 ROMA CT., PUNTA GORDA, FL 33950 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-11 | RICHMOND, ROGER L. | No data |
| AMENDMENT | 2014-10-31 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000329670 | TERMINATED | 1000000994841 | CHARLOTTE | 2024-05-21 | 2034-05-29 | $ 1,162.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-14 |
| REINSTATEMENT | 2020-06-17 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8881057701 | 2020-05-01 | 0455 | PPP | 2909 ROMA CT, PUNTA GORDA, FL, 33950-6729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
