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MONACO STATES INC. - Florida Company Profile

Company Details

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

MONACO STATES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 2023 (a year ago)
Date of dissolution: 09 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2024 (a year ago)
Document Number: P23000084543
Address: 3750 NW 87TH AVE, DORAL, FL, 33178, US
Mail Address: 3750 NW 87TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JHOAM Director 3750 NW 87TH AVE, DORAL, FL, 33178
GARCIA JHOAM President 3750 NW 87TH AVE, DORAL, FL, 33178
ALONSO ELADIO Director 3750 NW 87TH AVE, DORAL, FL, 33178
JOSEPH MOLINA THOR Director 3750 NW 87TH AVE, DORAL, FL, 33178
RAMIREZ FELIX Director 3750 NW 87TH AVE, DORAL, FL, 33178
TERRADES ALAN Director 3750 NW 87TH AVE, DORAL, FL, 33178
TERRADES ALAN Treasurer 3750 NW 87TH AVE, DORAL, FL, 33178
PSYCHO CREW LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-09
Domestic Profit 2023-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State