MONEL, INC.

Company Details

Entity Name:	MONEL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	21 Apr 1981 (44 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	F24971
FEI/EIN Number	59-2099840
Address:	2770 NW 24TH STREET, MIAMI, FL 33142-7088
Mail Address:	2770 NW 24TH STREET, MIAMI, FL 33142-7088
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MONEL, INC 401(K) PROFIT SHARING PLAN

2015

592099840

2016-10-18

MONEL, INC

Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445110
Sponsor’s telephone number	3054592735
Plan sponsor’s address	2770 NW 24TH ST, MIAMI, FL, 33142

Signature of

Role	Plan administrator
Date	2016-10-17
Name of individual signing	CLAUDIA ALONSO
Valid signature	Filed with authorized/valid electronic signature

MONEL, INC. 401(K) PROFIT SHARING PLAN

2014

592099840

2015-05-18

MONEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445110
Sponsor’s telephone number	3056357331
Plan sponsor’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142

Signature of

Role	Plan administrator
Date	2015-05-18
Name of individual signing	CLAUDIA ALONSO
Valid signature	Filed with authorized/valid electronic signature

MONEL, INC. 401(K) PROFIT SHARING PLAN

2013

592099840

2014-10-13

MONEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445110
Sponsor’s telephone number	3056357331
Plan sponsor’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142

Signature of

Role	Plan administrator
Date	2014-10-13
Name of individual signing	CLAUDIA ALONSO
Valid signature	Filed with authorized/valid electronic signature

MONEL, INC. 401(K) PROFIT SHARING PLAN

2012

592099840

2013-10-01

MONEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445110
Sponsor’s telephone number	3056357331
Plan sponsor’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142

Signature of

Role	Plan administrator
Date	2013-10-01
Name of individual signing	CLAUDIA ALONSO
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-01
Name of individual signing	CLAUDIA ALONSO
Valid signature	Filed with authorized/valid electronic signature

MONEL, INC. 401(K) PROFIT SHARING PLAN

2011

592099840

2012-10-10

MONEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445110
Sponsor’s telephone number	3056357331
Plan sponsor’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142

Plan administrator’s name and address

Administrator’s EIN	592099840
Plan administrator’s name	MONEL, INC.
Plan administrator’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142
Administrator’s telephone number	3056357331

Signature of

Role	Plan administrator
Date	2012-10-10
Name of individual signing	CLAUDIA FERREIRA
Valid signature	Filed with authorized/valid electronic signature

MONEL, INC. 401(K) PROFIT SHARING PLAN

2010

592099840

2011-10-06

MONEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445110
Sponsor’s telephone number	3056357331
Plan sponsor’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142

Plan administrator’s name and address

Administrator’s EIN	592099840
Plan administrator’s name	MONEL, INC.
Plan administrator’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142
Administrator’s telephone number	3056357331

Signature of

Role	Plan administrator
Date	2011-10-06
Name of individual signing	CLAUDIA FERREIRA
Valid signature	Filed with authorized/valid electronic signature

MONEL, INC. 401(K) PROFIT SHARING PLAN

2009

592099840

2010-09-30

MONEL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1994-01-01
Business code	445110
Sponsor’s telephone number	3056357331
Plan sponsor’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142

Plan administrator’s name and address

Administrator’s EIN	592099840
Plan administrator’s name	MONEL, INC.
Plan administrator’s address	2770 N.W. 24TH STREET, MIAMI, FL, 33142
Administrator’s telephone number	3056357331

Signature of

Role	Plan administrator
Date	2010-09-30
Name of individual signing	CLAUDIA ALONSO
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-09-30
Name of individual signing	CLAUDIA ALONSO
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
DUENAS, ROBERTO M	Agent	2770 NW 24TH STREET, MIAMI, FL 33142

Treasurer

Name	Role	Address
DUENAS, ALBERTO X	Treasurer	2770 NW 24TH STREET, MIAMI, FL 33142
DUENAS, ROBERTO M	Treasurer	2770 NW 24TH STREET, MIAMI, FL 33142

Director

Name	Role	Address
DUENAS, ALBERTO X	Director	2770 NW 24TH STREET, MIAMI, FL 33142
DUENAS, ROBERTO M	Director	2770 NW 24TH STREET, MIAMI, FL 33142

President

Name	Role	Address
DUENAS, ROBERTO M	President	2770 NW 24TH STREET, MIAMI, FL 33142

Secretary

Name	Role	Address
DUENAS, ALBERTO X	Secretary	2770 NW 24TH STREET, MIAMI, FL 33142

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
AMENDMENT	2015-08-27	No data	No data
REGISTERED AGENT NAME CHANGED	2012-08-27	DUENAS, ROBERTO M	No data
REGISTERED AGENT ADDRESS CHANGED	2012-04-26	2770 NW 24TH STREET, MIAMI, FL 33142	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-12	2770 NW 24TH STREET, MIAMI, FL 33142-7088	No data
CHANGE OF MAILING ADDRESS	2009-04-12	2770 NW 24TH STREET, MIAMI, FL 33142-7088	No data
AMENDMENT	1990-04-09	No data	No data
AMENDMENT	1989-08-28	No data	No data
AMENDMENT	1984-05-25	No data	No data
NAME CHANGE AMENDMENT	1982-04-29	MONEL, INC.	No data

Documents

Name	Date
Amendment	2015-08-27
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-04-22
ANNUAL REPORT	2013-05-30
ANNUAL REPORT	2012-08-27
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-04-14
ANNUAL REPORT	2010-04-07
ANNUAL REPORT	2009-04-12
ANNUAL REPORT	2008-02-18
ANNUAL REPORT	2007-03-02
ANNUAL REPORT	2006-02-17
ANNUAL REPORT	2005-02-12
ANNUAL REPORT	2004-02-10
ANNUAL REPORT	2003-01-24
ANNUAL REPORT	2002-02-11
ANNUAL REPORT	2001-01-29
ANNUAL REPORT	2000-01-20
ANNUAL REPORT	1999-01-27
ANNUAL REPORT	1998-03-20

Date of last update: 05 Feb 2025

Sources: Florida Department of State

MONEL, INC.

Company Details

form 5500

Agent

Treasurer

Director

President

Secretary

Events

Documents

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