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MONARCA CONSULTING SERVICES INC - Florida Company Profile

Company Details

Entity Name: MONARCA CONSULTING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONARCA CONSULTING SERVICES 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: 22 Jan 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Mar 2021 (4 years ago)
Document Number: P21000009415
FEI/EIN Number 86-1990363

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

Address: 8290 BIRD RD, SUITE 101, MIAMI, FL, 33155, US
Mail Address: 8290 BIRD RD, SUITE 101, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED AL AZZEH LAMYA I President 8290 BIRD RD, MIAMI, FL, 33155
MOHAMED AL AZZEH LAMYA I Agent 8290 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-16 8290 BIRD RD, SUITE 101, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-01-16 8290 BIRD RD, SUITE 101, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2023-01-16 MOHAMED AL AZZEH, LAMYA I -
REGISTERED AGENT ADDRESS CHANGED 2023-01-16 8290 BIRD RD, SUITE 101, MIAMI, FL 33155 -
AMENDMENT 2021-03-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-28
Amendment 2021-03-01
Domestic Profit 2021-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State