| Entity Name: | MONACO IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO IMPORT & EXPORT, 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: | 08 Jan 1993 (32 years ago) |
| Date of dissolution: | 10 Oct 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 1996 (29 years ago) |
| Document Number: | P93000001508 |
| FEI/EIN Number |
650392605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 SE 2ND AVENUE, SUITE 905, MIAMI, FL, 33131 |
| Address: | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHEBOIS MARIO | Secretary | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL |
| ROCHEBOIS MARIO | Director | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL |
| ROCHEBOIS JACQUES | President | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL |
| ROCHEBOIS JACQUES | Director | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL |
| ROCHBOIS JACQUES M | Agent | 7225 N.W. 25TH ST., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-26 | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-26 | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-26 | ROCHBOIS, JACQUES M | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-09-27 | 7225 N.W. 25TH ST., SUITE 209, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
