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MONIKER.COM, INC - Florida Company Profile

Company Details

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

MONIKER.COM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Aug 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2020 (5 years ago)
Document Number: P00000072934
FEI/EIN Number 651042418

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

Address: 13727 SW 152nd Street, #512, Miami, FL, 33177, US
Mail Address: 13727 SW 152nd Street, #512, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800J84DEJ8IL5LW28 P00000072934 US-FL GENERAL ACTIVE 2000-05-13

Addresses

Legal 13727 SW 152ND STREET, #512, MIAMI, US-FL, US, 33177
Headquarters C/O CENTRALNIC GROUP PLC, 44 GUTTER LANE, LONDON, GB-LND, GB, EC2V 6BR

Registration details

Registration Date 2020-01-06
Last Update 2024-01-09
Status LAPSED
Next Renewal 2024-01-08
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As P00000072934

Key Officers & Management

Name Role Address
RIEDL MICHAEL President 13727 SW 152nd Street, Miami, FL, 33177
Wittenburg Phyllis Secretary 222 Catoctin Circle, Leesburg, VA, 20175
FLORIDA FILING & SEARCH SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2020-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 13727 SW 152nd Street, #512, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2017-03-24 13727 SW 152nd Street, #512, Miami, FL 33177 -
AMENDMENT 2016-02-19 - -
MERGER 2015-07-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000153367
AMENDMENT AND NAME CHANGE 2015-07-31 MONIKER.COM, INC -
REGISTERED AGENT NAME CHANGED 2012-09-17 FLORIDA FILING & SEARCH SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -
MERGER 2005-09-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000053321
MERGER 2000-10-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000032141

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-14
Amendment 2020-05-13
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State