| Entity Name: | MONARCH TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCH TRADING, 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: | 14 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000047234 |
| FEI/EIN Number |
650590423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BOULEVARD SUITE 210, CORAL GABLES, FL, 33134 |
| Mail Address: | 3211 PONCE DE LEON BOULEVARD SUITE 210, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLOVISKY ENRIQUE S | Director | 3211 PONCE DE LEON BOULEVARD SUITE 210, CORAL GABLES, FL, 33134 |
| SAVDIE JOSEPH | Director | 3211 PONCE DE LEON BOULEVARD SUITE 210, CORAL GABLES, FL, 33134 |
| SAVDIE MAURICE | Director | 3211 PONCE DE LEON BOULEVARD SUITE 210, CORAL GABLES, FL, 33134 |
| OVIES IDA C | Agent | 3211 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 3211 PONCE DE LEON BOULEVARD SUITE 210, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 3211 PONCE DE LEON BOULEVARD SUITE 210, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 3211 PONCE DE LEON BOULEVARD, SUITE 210, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
