| Entity Name: | MONEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | F06000006393 |
| FEI/EIN Number |
522152259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 K St NW, WASHINGTON, DC, 20005, US |
| Mail Address: | 1101 K St NW, WASHINGTON, DC, 20005, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| LAGOS HECTOR P | Chairman | 1101 K St NW, WASHINGTON, DC, 20005 |
| Carriedo Juan Pablo | President | 1101 K St NW, WASHINGTON, DC, 20005 |
| NARANJO MAURICIO | Vice Chairman | 1101 K St NW, WASHINGTON, DC, 20005 |
| MARTINEZ JACOBO G | Secretary | 1101 K St NW, WASHINGTON, DC, 20005 |
| CARRIEDO JUAN PABLO | Treasurer | 1101 K St NW, WASHINGTON, DC, 20005 |
| Jenter Justin P | Chie | 1101 K St NW, WASHINGTON, DC, 20005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000171939 | MONEX USA | ACTIVE | 2021-12-28 | 2026-12-31 | - | 1101 K ST NW STE 600, WASHINGTON, DC, 20005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 1101 K St NW, STE 600, WASHINGTON, DC 20005 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 1101 K St NW, STE 600, WASHINGTON, DC 20005 | - |
| NAME CHANGE AMENDMENT | 2021-12-06 | MONEX, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2013-04-26 | TEMPUS CORPORATE FOREIGN EXCHANGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-10 |
| Reg. Agent Change | 2020-09-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
