Monaco Trading, Inc.

Monaco Trading, Inc. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Feb 28, 2001.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Monaco Trading, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateFeb 28, 2001
FEI Number651086794
Principal Address
1120 Nw 165th St
Miami
33169

Monaco Trading, Inc. Directors and Officers

The following table lists the directors and officers for Monaco Trading, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Monaco Trading, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Herian Nubar Officer (DIRE) Nubar Herian
2701 W Mcnab Rd
Pompano Beach
FL 33069
(Broward County)

Nubar Herian
7756 130th St
Sabastian
32958
(Indian River County)

Nubar Herian
1120 Nw 165th St
Miami
33169
(Miami-Dade County)

Nubar Herian
11380 Prosperity Farms Rd
Palm Beach Gardens
FL 33410
(Palm Beach County)

Nubar Herian
17329 Boca Club Blvd#6
Boca Raton
FL 33487
(Palm Beach County)

Nubar Herian
2111 Sw 31st St
Ft. Lauderdale
33312
(Broward County)

Nubar Herian
2401 Sw 31st St
Ft Lauderdale
FL 33321
(Broward County)

Nubar Herian
3653 Oaks Clubhouse D Unit P-12
Pompano Beach
FL 33069
(Broward County)

Nubar Herian
Po Box 668100
Pompano Beach
FL 33069
(Broward County)

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Penbe Cliff Registered Agent Cliff Penbe
2701 W Mcnab Rd
Pompano Beach
FL 33069
(Broward County)

Cliff Penbe
1120 Nw 165th St
Miami
33169
(Miami-Dade County)

Cliff Penbe
11380 Prosperity Farms Rd
Palm Beach Gardens
FL 33410
(Palm Beach County)

Cliff Penbe
3492 Pine Haven Cir
Boca Raton
FL 33431
(Palm Beach County)

The following companies have a director or officer called Cliff Penbe
J.A.M.E. Fl Inc. - Registered Agent
Monaco Foods, Inc. - Registered Agent

Principal Location

Monaco Trading, Inc. is located at 1120 Nw 165th St in Miami.

Companies Located Nearby

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

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