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THE MONEX GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE MONEX GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONEX GROUP, 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 Jul 1983 (42 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: G50743
FEI/EIN Number 592313957

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

Address: 12551 INDIAN ROCKS ROAD, LARGO, FL, 34644
Mail Address: 12551 INDIAN ROCKS ROAD, LARGO, FL, 34644
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODETSKY, GLORIA Director 13300 INDIAN ROCKS ROAD, LARGO, FL
RODETSKY, MICHAEL President 13300 INDIAN ROCKS ROAD, LARGO, FL
RODETSKY, MICHAEL Director 13300 INDIAN ROCKS ROAD, LARGO, FL
RODETSKY, GLORIA Secretary 13300 INDIAN ROCKS ROAD, LARGO, FL
RODETSKY MICHAEL Agent 12551 INDIAN ROCKS ROAD, LARGO, FL, 34644

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 12551 INDIAN ROCKS ROAD, LARGO, FL 34644 -
CHANGE OF MAILING ADDRESS 1993-05-01 12551 INDIAN ROCKS ROAD, LARGO, FL 34644 -
REGISTERED AGENT NAME CHANGED 1993-05-01 RODETSKY, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1992-06-26 12551 INDIAN ROCKS ROAD, LARGO, FL 34644 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State