| Entity Name: | THE MONEM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2006 (19 years ago) |
| Document Number: | P03000067744 |
| FEI/EIN Number | 203642849 |
| Address: | 1916 sw 23rd street, MIAMI, FL, 33145, US |
| Mail Address: | 1916 SW 23rd ST, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEM REDA | Agent | 1916 SW 23RD STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| MONEM HAZEM | President | 1916 SW 23rd ST, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| MONEM HAZEM | Director | 1916 SW 23rd ST, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| MONEM REDA | Treasurer | 1916 SW 23rd ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 1916 sw 23rd street, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1916 sw 23rd street, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1916 SW 23RD STREET, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | MONEM, REDA | No data |
| AMENDMENT | 2006-06-08 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
