| Entity Name: | FINANCIERA MONETA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIERA MONETA, INCORPORATED 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: | 21 Dec 1979 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 649161 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8452 NW 6CT, MIAMI, FL, 33150 |
| Mail Address: | 8452 NW 6CT, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAUB, BERNARDO | Director | 210 174TH ST APT 2109, N MIAMI BCH, FL 00000 |
| RAMOS, CARLOS ALBERTO | President | 210 174TH ST APT 2109, N MIAMI BCH, FL 00000 |
| RAMOS, CARLOS ALBERTO | Director | 210 174TH ST APT 2109, N MIAMI BCH, FL 00000 |
| KIPNIS, ALAN G. | Agent | 999 BRICKELL AVENUE , SUITE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-14 | 8452 NW 6CT, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-14 | 8452 NW 6CT, MIAMI, FL 33150 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
