| Entity Name: | MONARCH FINANCIAL CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Sep 1992 (33 years ago) |
| Branch of: | MONARCH FINANCIAL CORPORATION OF AMERICA, NEW YORK (Company Number 1303976) |
| Date of dissolution: | 29 Jan 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2001 (24 years ago) |
| Document Number: | P40739 |
| FEI/EIN Number |
133485881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1270 AVE OF THE AMERICAS, SUITE 301, NEW YORK, NY, 10020, US |
| Mail Address: | 1270 AVE OF THE AMERICAS, SUITE 301, NEW YORK, NY, 10020, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AUERBACH BRUCE | Director | 19 BANGOR STREET, STATEN ISLAND, NY, 10314 |
| CARMINATI, ANTHONY | Director | 7004 BLVD E APT 32D, GUTTENBERG, NJ, 07093 |
| CARMINATI, ANTHONY | Treasurer | 7004 BLVD E APT 32D, GUTTENBERG, NJ, 07093 |
| CARMINATI, ANTHONY | Secretary | 7004 BLVD E APT 32D, GUTTENBERG, NJ, 07093 |
| DES LONDE, JAMES C. | Chairman | 101 VALLEY DRIVE RD #2, MILLSTONE TW SP, NJ, 07726 |
| DES LONDE, JAMES C. | President | 101 VALLEY DRIVE RD #2, MILLSTONE TW SP, NJ, 07726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 1270 AVE OF THE AMERICAS, SUITE 301, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 1270 AVE OF THE AMERICAS, SUITE 301, NEW YORK, NY 10020 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-01-29 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
