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MONEDA, INC. - Florida Company Profile

Company Details

Entity Name: MONEDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEDA, 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: 22 Aug 1951 (74 years ago)
Date of dissolution: 22 Aug 1966 (59 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 22 Aug 1966 (59 years ago)
Document Number: 166173
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1409 DUPPONT BLDG., MIAMI, FL
Mail Address: 1409 DUPPONT BLDG., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWRY, JAMES R., SR President 4012 ESTANCIA ST., CORAL GABLES, FL
LOWRY, JAMES R., SR Director 4012 ESTANCIA ST., CORAL GABLES, FL
MOORE, D. L. Secretary 4012 ESTANCIA ST., CORAL GABLES, FL
MOORE, D. L. Treasurer 4012 ESTANCIA ST., CORAL GABLES, FL
MOORE, D. L. Director 4012 ESTANCIA ST., CORAL GABLES, FL
LOWRY, JAMES R., JR Vice President 4012 ESTANCIA ST., CORAL GABLES, FL
LOWRY, JAMES R., JR Director 4012 ESTANCIA ST., CORAL GABLES, FL
LOWRY, JAMES R. Agent 300 BIRD ROAD, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1966-08-22 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State