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Company Information for

Monarch Holdings Inc

Shelly Roney Johnson, 32232 Paseo Adelanto #C, San Juan Capistrano, CA, 92675,
Company Registration Number
USCAC2296160
Domestic Stock
FTB Suspended

Company Overview

About Monarch Holdings Inc
Monarch Holdings Inc was founded on 2003-05-16 and has its registered office in San Juan Capistrano. The organisation's status is listed as "FTB Suspended". Monarch Holdings Inc is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
Monarch Holdings Inc
 
Legal Registered Office / Registered Agent
Shelly Roney Johnson
32232 Paseo Adelanto #C
San Juan Capistrano
CA
92675
 
Mailing Address
32232 Paseo Adelanto #C
San Juan Capistrano
CA
92675
 
Filing Information
Company Number USCAC2296160
California company ID# C2296160
Date formed 2003-05-16
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus FTB Suspended
Lastest accounts 
Account next due 
Latest return 2006-08-24
Return next due 
Type of accounts 
Jurisdiction California Department of State
Last Datalog update: 2017-01-29 18:10:25
Primary Source:California Department of State
Companies with same name Monarch Holdings Inc
The following companies were found which have the same name as Monarch Holdings Inc. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONARCH HOLDINGS LIMITED 15 CANADA SQUARE LONDON E14 5GL In Administration Company formed on the 1974-03-29
MONARCH HOLDINGS ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1971-10-29
MONARCH HOLDINGS, LLC 500 FIFTH AVENUE / SUITE 2240 NEW YORK NEW YORK NEW YORK 10110 Active Company formed on the 2001-12-20
MONARCH HOLDINGS LLC 701 FIFTH AVE 5500 SEATTLE WA 981040000 Active Company formed on the 2011-01-25
MONARCH HOLDINGS, LLC 9919 OCCIDENTAL RD SEBASTOPOL CA 95472 CANCELED Company formed on the 1999-02-22
MONARCH HOLDINGS, LLC 77621 ENFIELD LN #3 PALM DESERT CA 92211 ACTIVE Company formed on the 1999-07-12
MONARCH HOLDINGS INC. 6 SHERMAN AVE STE 210 GRAND HAVEN Michigan 49417 ACTIVE Company formed on the 0000-00-00
MONARCH HOLDINGS 1488 KATIE DR Loveland CO 80537 Administratively Dissolved Company formed on the 2004-02-11
MONARCH HOLDINGS COMPANY 5810A ERIDGEVIEW LN - WILLOUGHBY OH 440943083 Active Company formed on the 1965-02-26
Monarch Holdings LLC 1200 ARLINGTON RIDGE RD #104 ARLINGTON VA 22202 Active Company formed on the 2003-02-03
MONARCH HOLDINGS & INVESTMENT GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2001-04-11
MONARCH HOLDINGS LLC 321 W WINNIE LN STE 104 CARSON CITY NV 89703 Active Company formed on the 2010-01-04
MONARCH HOLDINGS PVT LTD C/O.SHREE SYNTHETICS LIMITED 123 MITTAL CHAMBERS 12TH FLOOR NARIMAN POINT MUMBAI-21. Maharashtra ACTIVE Company formed on the 1991-08-06
MONARCH HOLDINGS GROUP PTY LTD SA 5095 Strike-off action in progress Company formed on the 2015-10-29
MONARCH HOLDINGS PTY. LTD. Active Company formed on the 1972-03-23
MONARCH HOLDINGS PTE LTD ROBINSON ROAD Singapore 068893 Dissolved Company formed on the 2008-09-12
MONARCH HOLDINGS LIMITED Dissolved Company formed on the 1997-10-13
MONARCH HOLDINGS, LLC 3822 BLUE BELL STREET PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2000-06-13
MONARCH HOLDINGS LLC 2665 SOUTH BAYSHORE DRIVE MIAMI FL 33133 Inactive Company formed on the 2006-05-08
MONARCH HOLDINGS CAPITAL, INC. 8500 SW 181 STREET PALMETTO BAY FL 33157 Inactive Company formed on the 2011-05-06
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to Monarch Holdings Inc or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Monarch Holdings Inc
Intangible Assets
Patents
We have not found any records of Monarch Holdings Inc registering or being granted any patents
Domain Names
We do not have the domain name information for Monarch Holdings Inc
Trademarks
We have not found any records of Monarch Holdings Inc registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Monarch Holdings Inc. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as Monarch Holdings Inc are:

Outgoings
Business Rates/Property Tax
No properties were found where Monarch Holdings Inc is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
32232 Paseo Adelanto #C San Juan Capistrano CA 92675 California Department of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Monarch Holdings Inc any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Monarch Holdings Inc any grants or awards.
Ownership
    We could not find any group structure information
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