| Entity Name: | MONACO ASSET MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO ASSET MANAGEMENT, 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: | 07 Jul 2022 (3 years ago) |
| Document Number: | P22000054754 |
| FEI/EIN Number |
92-3605712
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 |
| Name | Role | Address |
|---|---|---|
| GOMEZ MIGUEL | President | 513 US-1, NORTH PALM BEACH, FL, 33408 |
| Gomez Hector R | Vice President | 513 US-1, NORTH PALM BEACH, FL, 33408 |
| GOMEZ MIGUEL | Agent | 513 US-1, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 513 US-1, 112, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 513 US-1, 112, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 513 US-1, 112, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 513 US-1, 112, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-29 |
| Domestic Profit | 2022-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
