Search icon

MONEX CORP - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: MONEX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEX CORP 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: 11 Aug 1967 (58 years ago)
Date of dissolution: 10 Nov 1983 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (42 years ago)
Document Number: 319866
FEI/EIN Number 591211562

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

Address: 351 NE 185TH ST, N MIAMI BEACH, FL, 33179
Mail Address: 351 NE 185TH ST, N MIAMI BEACH, FL, 33179
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-937-283
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

Name Role Address
PERLMAN,MILTON President 351 NE 185TH STREET, MIAMI, FL
PERLMAN,MILTON Director 351 NE 185TH STREET, MIAMI, FL
PERLMAN,RICHARD Secretary 351 NE 185TH STREET, MIAMI, FL
PERLMAN, RICHARD Director 351 NE 185TH STREET, MIAMI, FL
TALIANOFF,GEORGE J. Agent 2699 S. BAYSHORE DR., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 1981-03-24 2699 S. BAYSHORE DR., MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 1975-05-13 351 NE 185TH ST, N MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 1975-05-13 351 NE 185TH ST, N MIAMI BEACH, FL 33179 -

OSHA's Inspections within Industry

Inspection Summary

Date:
1980-01-24
Type:
FollowUp
Address:
351 N E 185TH STREET, North Miami Beach, FL, 33179
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1979-05-03
Type:
FollowUp
Address:
351 NE 185TH STREET, North Miami Beach, FL, 33179
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1976-12-28
Type:
Planned
Address:
351 N E 185TH STREET, North Miami Beach, FL, 33179
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1976-12-27
Type:
FollowUp
Address:
351 NE 185 STREET, North Miami Beach, FL, 33179
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1976-12-07
Type:
Complaint
Address:
351 NE 185 STREET, North Miami Beach, FL, 33179
Safety Health:
Safety
Scope:
Complete

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State