| 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 |
| 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 | 19 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | CLAUDIA ALONSO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312154560 | 0418800 | 2009-03-11 | 2770 NW 24TH ST, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 2009-03-27 |
| Abatement Due Date | 2009-04-02 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2009-03-27 |
| Abatement Due Date | 2009-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2009-03-27 |
| Abatement Due Date | 2009-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1455297 | Intrastate Non-Hazmat | 2006-02-01 | - | - | 4 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
