| 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 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEX CORP, ALABAMA | 000-937-283 | ALABAMA |
| 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 |
| 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 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13327788 | 0418800 | 1980-01-24 | 351 N E 185TH STREET, North Miami Beach, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13327689 | 0418800 | 1979-05-03 | 351 NE 185TH STREET, North Miami Beach, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 13327788 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040005 B |
| Issuance Date | 1979-05-25 |
| Abatement Due Date | 1979-06-11 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040005 B |
| Issuance Date | 1979-05-25 |
| Abatement Due Date | 1979-06-11 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1979-05-25 |
| Abatement Due Date | 1979-05-28 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1979-05-25 |
| Abatement Due Date | 1979-05-28 |
| Nr Instances | 3 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1977-01-03 |
| Case Closed | 1980-08-05 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 A |
| Issuance Date | 1977-01-10 |
| Abatement Due Date | 1977-01-13 |
| Current Penalty | 210.0 |
| Initial Penalty | 420.0 |
| Contest Date | 1977-02-15 |
| Final Order | 1979-06-15 |
| Nr Instances | 6 |
| FTA Issuance Date | 1977-01-13 |
| FTA Current Penalty | 50.0 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 B01 |
| Issuance Date | 1977-01-10 |
| Abatement Due Date | 1977-11-28 |
| Contest Date | 1977-02-15 |
| Final Order | 1979-06-15 |
| Nr Instances | 8 |
| FTA Issuance Date | 1977-11-28 |
| FTA Current Penalty | 115.0 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-12-27 |
| Case Closed | 1984-03-10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-12-07 |
| Case Closed | 1977-01-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100106 E09 III |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100157 A01 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100157 A05 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100176 B |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100179 J02 III |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 2 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1977-01-03 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 5 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01012 |
| Citaton Type | Other |
| Standard Cited | 19100212 A02 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01013 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1977-01-03 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01014 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1977-01-03 |
| Nr Instances | 1 |
| Citation ID | 01015 |
| Citaton Type | Other |
| Standard Cited | 19100217 C01 I |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1977-01-03 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 4 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01016 |
| Citaton Type | Other |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1977-01-03 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01017 |
| Citaton Type | Other |
| Standard Cited | 19100252 E02 III |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1977-01-03 |
| Nr Instances | 1 |
| Citation ID | 01018 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011014 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 2 |
| Citation ID | 01019 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 011016 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
| Citation ID | 01020 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 037018 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 2 |
| Citation ID | 01021 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 041055 |
| Issuance Date | 1976-12-17 |
| Abatement Due Date | 1976-12-20 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
