| Entity Name: | MONACO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO INVESTMENT GROUP, 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: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000041966 |
| FEI/EIN Number |
650594852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 NW 15 AVE, FT LAUDERDALE, FL, 33319 |
| Mail Address: | 5374 VILLAGE ROAD, LONG BEACH, CA, 90808, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRY ROBERT | President | 8814 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| TERRY ROBERT | Director | 8814 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| TERRY BARBARA M | Secretary | 8814 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| ROSEN GARY | Director | 8822 SONOMA LAKE BLVD., BOCA RATON, FL, 33434 |
| TERRY ROBERT | Agent | 5601 N.W. 15TH AVENUE, FT. LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-07 | 5601 NW 15 AVE, FT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 5601 N.W. 15TH AVENUE, FT. LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | TERRY, ROBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-26 | 5601 NW 15 AVE, FT LAUDERDALE, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| REINSTATEMENT | 2002-07-29 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
