| Entity Name: | MONACO TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO TRANSPORTATION 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: | 25 Apr 1997 (28 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: | P97000037921 |
| FEI/EIN Number |
593443251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 GRAND NATIONAL DRIVE, SUITE 124, ORLANDO, FL, 32819 |
| Mail Address: | 7061 GRAND NATIONAL DRIVE, SUITE 124, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONE FLAVIANO | President | 6725 IMPERIAL OAK LANE, ORLANDO, FL, 32819 |
| SIMONE FLAVIANO | Director | 6725 IMPERIAL OAK LANE, ORLANDO, FL, 32819 |
| SIMONE SAVERIO | Secretary | 8043 HORSE FERRY ROAD, ORLANDO, FL, 32835 |
| SIMONE SAVERIO | Treasurer | 8043 HORSE FERRY ROAD, ORLANDO, FL, 32835 |
| SIMONE SAVERIO | Director | 8043 HORSE FERRY ROAD, ORLANDO, FL, 32835 |
| SIMONE SAVERIO | Agent | 8043 HORSE FERRY ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-19 | 8043 HORSE FERRY ROAD, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-03-16 |
| Domestic Profit Articles | 1997-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
