| 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 |
| 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 |
| 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 | - | - |
| 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
