| Entity Name: | MONACO MARINE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO MARINE U.S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Oct 2004 (21 years ago) |
| Document Number: | P98000087779 |
| FEI/EIN Number |
650868697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43773 Sparrow Drive, Punta Gorda, FL, 33982, US |
| Mail Address: | 43773 Sparrow Drive, Punta Gorda, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELMS C. WAYNE | Director | 43773 Sparrow Drive, Punta Gorda, FL, 33982 |
| DUCROS MICHEL | Director | 22 ROUTE DE TREVES, SENNINGERBERG L-2633 |
| Mann Susan | Agent | 900 South Pine Island Road, Ft. Lauderdale, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 43773 Sparrow Drive, Punta Gorda, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 43773 Sparrow Drive, Punta Gorda, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | Mann, Susan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 900 South Pine Island Road, Suite 110, Ft. Lauderdale, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2004-10-06 | MONACO MARINE U.S.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
