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MONACO DESIGN GROUP INC. - Florida Company Profile

Company Details

Entity Name: MONACO DESIGN GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONACO DESIGN GROUP 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: 19 Jun 2017 (8 years ago)
Document Number: P17000053613
FEI/EIN Number 82-1943846

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

Address: 513 US-1 #112, North Palm Beach, FL, 33408, US
Mail Address: 513 US-1 #112, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MIGUEL President 513 US-1, North Palm Beach, FL, 33408
Castro Michael Vice President 513 US-1, North Palm Beach, FL, 33408
GOMEZ MIGUEL Agent 513 US-1, North Palm Beach, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137980 MONACO CONSTRUCTION GROUP ACTIVE 2023-11-09 2028-12-31 - 513 US-1 #112, SUITE 112, NORTH PALM BEACH, FL, 33408
G17000096224 MONACO GROUP EXPIRED 2017-08-25 2022-12-31 - 4441 EMPRESS STREET, PALM BEACH GARDENS, FL, 33410
G17000091763 MONACO CONSTRUCTION GROUP EXPIRED 2017-08-18 2022-12-31 - 4441 EMPRESS STREET, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 513 US-1, Suite 112, North Palm Beach, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 513 US-1 #112, North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2023-01-04 513 US-1 #112, North Palm Beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-12
Domestic Profit 2017-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State