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MONARCH COUNTRY CLUB, INC. - Florida Company Profile

Company Details

Entity Name: MONARCH COUNTRY CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONARCH COUNTRY CLUB, 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: 23 Mar 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 1996 (29 years ago)
Document Number: P93000022585
FEI/EIN Number 752473840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 75039-3786, US
Mail Address: 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 75039-3786, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300M62RX5F7XDPL86 P93000022585 US-FL GENERAL ACTIVE 1993-03-23

Addresses

Legal C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301-2525
Headquarters 3030 LBJ Freeway, Suite 500, Dallas, US-TX, US, 75234

Registration details

Registration Date 2015-07-30
Last Update 2024-01-25
Status ISSUED
Next Renewal 2025-02-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P93000022585

Key Officers & Management

Name Role Address
PILLSBURY DAVID President 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786
PILLSBURY DAVID Director 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786
DECKER EMILY Secretary 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786
DECKER EMILY Director 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786
LACKO ANDREW Treasurer 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 -
CHANGE OF MAILING ADDRESS 2024-04-19 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 -
AMENDMENT 1996-09-12 - -
REINSTATEMENT 1996-09-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1996-08-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 1996-08-15 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State