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