| Entity Name: | MONARCH INDUSTRIAL EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCH INDUSTRIAL 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: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000020856 |
| FEI/EIN Number |
650562634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N FEDERAL HWY, STE 229-D, BOCA RATON, FL, 33431, US |
| Mail Address: | 2200 N FEDERAL HWY, STE 229-D, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN EDUARDO A | President | 2200 N FEDERAL HWY STE 229-D, BOCA RATON, FL, 33431 |
| GUZMAN SHIRLEY | Vice President | 10960 HANDEL PL, BOCA RATON, FL |
| GUZMAN EDUARDO | Agent | 10960 HANDER PL., BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-25 | 2200 N FEDERAL HWY, STE 229-D, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-25 | 2200 N FEDERAL HWY, STE 229-D, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-25 | GUZMAN, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 10960 HANDER PL., BOCA RATON, FL 33498 | - |
| NAME CHANGE AMENDMENT | 1997-03-28 | MONARCH INDUSTRIAL EXPORT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-25 |
| AMENDMENT AND NAME CHANGE | 1997-03-28 |
| ANNUAL REPORT | 1996-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
