| Entity Name: | MONINVERT FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONINVERT FINANCIAL CORPORATION 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: | 25 Jan 1982 (43 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F64440 |
| FEI/EIN Number |
592158455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16800 SW 96 CT., MIAMI, FL, 33157, US |
| Mail Address: | 18495 S. DIXIE HWY, PMB 102, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHEY, BONNIE J. | President | 16800 SW 96 CT, MIAMI, FL, 33157 |
| HUGHEY, BONNIE J. | Vice President | 16800 SW 96 CT, MIAMI, FL, 33157 |
| HUGHEY, BONNIE J. | Treasurer | 16800 SW 96 CT, MIAMI, FL, 33157 |
| HUGHEY, BONNIE J. | Secretary | 16800 SW 96 CT, MIAMI, FL, 33157 |
| HUGHEYN BONNIE J | Agent | 16800 SW 96 CT., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 16800 SW 96 CT., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 16800 SW 96 CT., MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-01 | HUGHEYN, BONNIE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 16800 SW 96 CT., MIAMI, FL 33157 | - |
| MERGER | 1987-03-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146659 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
