| Entity Name: | MONACO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO HOLDINGS, 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: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 13 Jul 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2001 (24 years ago) |
| Document Number: | P97000102066 |
| FEI/EIN Number |
650800781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 SW 27TH AVENUE, MIAMI, FL, 33135 |
| Mail Address: | 311 SW 27TH AVENUE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCISO ROSA MA. | Director | 311 SW 27TH AVENUE, MIAMI, FL, 33135 |
| ENCISO ROSA MA. | Secretary | 311 SW 27TH AVENUE, MIAMI, FL, 33135 |
| MUXO MARIA L | Treasurer | 311 SW 27 AVENUE, MIAMI, FL, 33135 |
| ENCISO ROSA M | Agent | 311 SW 27 AVENUE, MIAMI, FL, 33135 |
| CHIARI RICARDO | Director | 311 SW 27TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | ENCISO, ROSA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 311 SW 27 AVENUE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-07-13 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit | 1997-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
