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MONEX RESOURCES, INC. - Florida Company Profile

Company Details

Entity Name: MONEX RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Feb 1974 (51 years ago)
Date of dissolution: 27 Apr 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Apr 1998 (27 years ago)
Document Number: 831847
FEI/EIN Number 310624780

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

Address: 2859 PACES FERRY ROAD, SUITE 1520, ATLANTA, GA, 30339
Mail Address: 2859 PACES FERRY ROAD, SUITE 1520, ATLANTA, GA, 30339
Place of Formation: OHIO

Key Officers & Management

Name Role Address
BARROW WILLIAM Vice President 45 NE LOOP 410 #700, SAN ANTONIO, TX
DIDELOT RICHARD Vice President 45 NE LOOP 410 #700, SAN ANTONIO, TX
ERNIE MCLEAN Director 45 NE LOOP 410 #700, SAN ANTONIO, TX
MERKEL J. Vice President 45 NE LOOP 410 #700, SAN ANTONIO, TX
LISTER R. Vice President 45 NE LOOP 410 #700, SAN ANTONIO, TX
BOB KEPFORD Director 45 NE LOOP 410 #700, SAN ANTONIO, TX

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 1998-04-27 2859 PACES FERRY ROAD, SUITE 1520, ATLANTA, GA 30339 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-27 2859 PACES FERRY ROAD, SUITE 1520, ATLANTA, GA 30339 -
WITHDRAWAL 1998-04-27 - -
NAME CHANGE AMENDMENT 1988-09-26 MONEX RESOURCES, INC. -
AMENDMENT 1987-01-21 - -
REINSTATEMENT 1985-04-26 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -
NAME CHANGE AMENDMENT 1979-05-21 MONIER RESOURCES, INC. -
NAME CHANGE AMENDMENT 1974-04-10 AMAX RESOURCE RECOVERY SYSTEMS, INC. -

Documents

Name Date
Withdrawal 1998-04-27
ANNUAL REPORT 1997-04-01
ANNUAL REPORT 1996-04-03
ANNUAL REPORT 1995-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State