Monte Carlo, Inc.

Beverly Hills, CA

California

Registered In

06/17/1998

Incorp. Date

Company Summary

Monte Carlo, Inc. at 144 S Beverly Dr STE 502, Beverly Hills, Ca 90212 lists Robert Dann of Beverly Hills, CA as the associate.

Overview

Registered In

California

Incorporation Date

06/17/1998

Company Type

Stock Corporation - Ca - General

Status

Suspended - Ftb

Registration Type

Domestic

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People

Robert Dann Individual Agent	144 S BEVERLY DR STE 502, BEVERLY HILLS, CA 90212
Robert Dann CEO	144 S BEVERLY DR STE 502, BEVERLY HILLS, CA 90212

Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

144 S BEVERLY DR STE 502, BEVERLY HILLS, CA 90212 (Mailing) View Map

Financials

Financial Information for Monte Carlo, Inc.

Form 5500

MONTE CARLO INC

228 Castro St, Mountain View, Ca 94041 (650) 210-6559 EIN:20-1570074 Plan Admin:Marina Keith

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMONTE CARLO NITE CLUB 401(K) PLAN Plan #001 Participants BOY/EOY1 / 2 Assets BOY/EOY$0 / $24,159	2023	MONTE CARLO NITE CLUB 401(K) PLAN - Plan #001	1 / 2	$0 / $24,159

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MONTE CARLO INC

228 Castro St, Mountain View, CA 94041-1204 Industry:Drinking Places (Alcoholic Beverages) Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/06/2021	Approved$447,989 Forgiven$453,856 LenderWells Fargo Bank, National Association Jobs30	02/06/2021	$447,989	$453,856	Wells Fargo Bank, National Association	30
05/18/2020	Approved$2,948 Forgiven$2,978 LenderBank of America, National Association Jobs1	05/18/2020	$2,948	$2,978	Bank of America, National Association	1
05/01/2020	Approved$178,889 Forgiven$180,835 LenderWells Fargo Bank, National Association Jobs30	05/01/2020	$178,889	$180,835	Wells Fargo Bank, National Association	30

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:144 S Beverly Dr Ste 502 Beverly Hills, CA

Ware Holding Company, Inc. Registered in California	Beverly Hills, CA		View Report

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Monte Carlo, Inc. Registered in Michigan	Howell, MI	View Report
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Monte Carlo Resorts, Inc. Registered in Mississippi	Jackson, MS	View Report
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D. S. Monte Carlo, Inc. Registered in Florida	Hollywood, FL	View Report
Monte Carlo Group, Inc. Registered in Florida	Tampa, FL	View Report
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The Monte Carlo, Inc. Registered in California	Richmond, CA San Diego, CA	View Report
Monte Carlo Cafe, Inc. Registered in California	Paramount, CA	View Report

Person/City Match:Robert Dann - Beverly Hills, CA

Barami Enterprises, Inc. Registered in California	Orange, CA A Orange, CA (1 more)		View Report
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Address Match:144 S Beverly Dr Beverly Hills, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration