| Entity Name: | MONOPOLY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONOPOLY INVESTMENTS, 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: | 29 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000094016 |
| FEI/EIN Number |
650545129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2703 PARKVIEW DR, HALLANDALE, FL, 33009, US |
| Mail Address: | 2703 PARKVIEW DR, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STERN BEN Z | Director | 2703 PARKVIEW DR, HALLANDALE, FL, 33009 |
| SAMMARCO VINCENT | Agent | 9141 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 9141 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 2703 PARKVIEW DR, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 2703 PARKVIEW DR, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-01 | SAMMARCO, VINCENT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
