| Entity Name: | MONACO'S INVESTMENTS US, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONACO'S INVESTMENTS US, CORP. 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 Aug 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000069078 |
| Address: | 1885 W. FLAGLER ST., SUITE 11-257, MIAMI, FL, 33125 |
| Mail Address: | 1885 W. FLAGLER ST., SUITE 11-257, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABONDANO JOSE GALO | President | 12385 SW 151 ST. #208B, MIAMI, FL, 33125 |
| ABONDANO JOSE GALO | Director | 12385 SW 151 ST. #208B, MIAMI, FL, 33125 |
| ARIZA DELFINA MARIA | Treasurer | 12385 SW 151 ST #208B, MIAMI, FL, 33125 |
| ARIZA DELFINA MARIA | Director | 12385 SW 151 ST #208B, MIAMI, FL, 33125 |
| FORTOU ELLA PATRICIA | Secretary | CARERRA 55#80-104 BUILDING CAPRESSE 801, BARRANQUILLA, COLOMBIA |
| FORTOU ELLA PATRICIA | Director | CARERRA 55#80-104 BUILDING CAPRESSE 801, BARRANQUILLA, COLOMBIA |
| RODRIGUEZ EDGAR AUGUSTO | Agent | 1245 SW 5TH STREET #3, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-08-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
