| Entity Name: | MONEX INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEX INTERNATIONAL 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: | 28 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (12 years ago) |
| Document Number: | P03000010315 |
| FEI/EIN Number |
061675680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3551 S STATE RD 7, WEST PARK, FL, 33023, US |
| Mail Address: | 3551 S STATE RD 7, WEST PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCRIEFFE JULIAN | President | 3551 S STATE RD 7, WEST PARK, FL, 33023 |
| MONCRIEFFE JULIAN | Agent | 3551 S STATE RD 7, WEST PARK, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043642 | MONEX AUTO ENTERPRISE | ACTIVE | 2016-04-29 | 2026-12-31 | - | 8362 PINES BLVD, 514, PEMNBROKE PINES, FL, 33024 |
| G15000104951 | PARTS CIRCLE | ACTIVE | 2015-10-14 | 2025-12-31 | - | 2003 SW 100TH TERRACE, MIRAMAR, FL, 33025 |
| G13000031686 | MONEX AUTO ENTERPRISE/ PARTS/ AUCTIONEER | EXPIRED | 2013-04-02 | 2018-12-31 | - | 2007 SW 100 TERRACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3551 S STATE RD 7, WEST PARK, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3551 S STATE RD 7, WEST PARK, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3551 S STATE RD 7, WEST PARK, FL 33023 | - |
| AMENDMENT | 2013-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | MONCRIEFFE, JULIAN | - |
| AMENDMENT | 2007-10-18 | - | - |
| AMENDMENT | 2007-01-05 | - | - |
| AMENDMENT | 2006-11-22 | - | - |
| AMENDMENT | 2006-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000385169 | ACTIVE | 1000000999079 | BROWARD | 2024-06-12 | 2044-06-19 | $ 22,485.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000040592 | TERMINATED | 1000000942059 | BROWARD | 2023-01-23 | 2043-01-25 | $ 1,001.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000374621 | TERMINATED | 1000000930131 | BROWARD | 2022-08-01 | 2042-08-02 | $ 1,578.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10001047171 | TERMINATED | COCE10-05684 55 | BROWARD COUNTY | 2010-10-29 | 2015-11-10 | $17,607.25 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
