| Entity Name: | MONARCH INTERNATIONAL MOVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONARCH INTERNATIONAL MOVERS, 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: | 29 May 1991 (34 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: | S55624 |
| FEI/EIN Number |
650265823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 NW 100 ST, MEDLEY, FL, 33178, US |
| Mail Address: | 9360 NW 100 ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA, RAMON RICARDO | Director | 7715 SW 129TH CT, MIAMI, FL |
| SIERRA, MARIA I | Director | 7715 SW 129TH CT, MIAMI, FL |
| PINON MITSOUKO M | Director | 100000 SW 92ND AVE, MIAMI, FL |
| PINON, ELIANA M | Director | 10000 S W 92ND AVE, MIAMI, FL |
| SIERRA RAMON R | Agent | 9400 NW 100 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 9360 NW 100 ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 9360 NW 100 ST, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | SIERRA, RAMON R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 9400 NW 100 ST, MEDLEY, FL 33178 | - |
| AMENDMENT | 1995-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-08-29 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
