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MONEL, INC. - Florida Company Profile

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Company Details

Entity Name: MONEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEL, INC. 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 Apr 1981 (44 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: F24971
FEI/EIN Number 592099840

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

Address: 2770 NW 24TH STREET, MIAMI, FL, 33142-7088, US
Mail Address: 2770 NW 24TH STREET, MIAMI, FL, 33142-7088, US
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592099840
Plan Year:
2015
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
22
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-08-27 - -
REGISTERED AGENT NAME CHANGED 2012-08-27 DUENAS, ROBERTO M -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 2770 NW 24TH STREET, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-12 2770 NW 24TH STREET, MIAMI, FL 33142-7088 -
CHANGE OF MAILING ADDRESS 2009-04-12 2770 NW 24TH STREET, MIAMI, FL 33142-7088 -
AMENDMENT 1990-04-09 - -
AMENDMENT 1989-08-28 - -
AMENDMENT 1984-05-25 - -
NAME CHANGE AMENDMENT 1982-04-29 MONEL, INC. -

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-03-11
Type:
Planned
Address:
2770 NW 24TH ST, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 638-8636
Add Date:
2006-01-24
Operation Classification:
Private(Property)
power Units:
4
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State