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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
Status: Inactive
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
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 Aug 2025

Sources: Florida Department of State