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MONETTI GROUP, INC. - Florida Company Profile

Company Details

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

MONETTI 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: 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: 19 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2007 (18 years ago)
Document Number: P02000090372
FEI/EIN Number 52-2374842

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

Address: 7700 NW 79 PL SUITE D-1, MEDLEY, FL, 33166, US
Mail Address: P.O.BOX 941423, MIAMI, FL, 33194, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONETTI FRANCESCO Director 8448 NW 72 STREET, MEDLEY, FL, 33166
MONETTI FRANCESCO Agent 8448 NW 72 STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043497 M.C.INT'L TRANSPORTATION EXPIRED 2013-05-06 2018-12-31 - P.O.BOX 526661, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-12 7700 NW 79 PL SUITE D-1, MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-06 7700 NW 79 PL SUITE D-1, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 8448 NW 72 STREET, MIAMI, FL 33166 -
AMENDMENT 2007-07-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-23

Date of last update: 01 May 2025

Sources: Florida Department of State