| Entity Name: | MONARCA INSURANCE GROUP & MULTISERVICE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCA INSURANCE GROUP & MULTISERVICE CORP 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: | 12 Apr 2021 (4 years ago) |
| Document Number: | P21000035161 |
| FEI/EIN Number |
86-3361667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7392 NW 35th Terrace, MIAMI, FL, 33122, US |
| Mail Address: | 7392 NW 35th Terrace, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fonte Joseph L | President | 7392 NW 35th Terrace, MIAMI, FL, 33122 |
| Montoya Wilmar A | Vice President | 7392 NW 35th Terrace, MIAMI, FL, 33122 |
| Fonte Joseph L | Agent | 7392 NW 35th Terrace, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 7392 NW 35th Terrace, Suite 207-210, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 7392 NW 35th Terrace, Suite 207-210, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | Fonte, Joseph L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 7392 NW 35th Terrace, Suite 207-210, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-04 |
| Domestic Profit | 2021-04-12 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
