| Entity Name: | MONEMI II CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEMI II CORP. 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: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P02000061153 |
| FEI/EIN Number |
061641441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 ISLAND BLVD, 1604, AVENTURA, FL, 33160 |
| Mail Address: | 2800 ISLAND BLVD, 1604, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMEKE MIGUEL SACAL | Director | 2800 ISLAND BLVD #1604, AVENTURA, FL, 33160 |
| SACAL NELLIE | Director | 2800 ISLAND BLVD #1604, AVENTURA, FL, 33160 |
| RAND CLAIRE | Agent | 2150 POINT PLACE 1105, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-22 | RAND, CLAIRE | - |
| REINSTATEMENT | 2020-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 2800 ISLAND BLVD, 1604, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 2800 ISLAND BLVD, 1604, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 2150 POINT PLACE 1105, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2011-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-10-22 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
