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MONETA CAPITAL CORPORATION, INC.

Company Details

Entity Name: MONETA CAPITAL CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Dec 2003 (21 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P03000153672
FEI/EIN Number 200487068
Address: 7110 NW 4TH AVENUE, BOCA RATON, FL, 33487, US
Mail Address: 7110 NW 4TH AVENUE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SIMMONS NEAL E Agent 7110 NW 4TH AVENUE, BOCA RATON, FL, 33487

President

Name Role Address
NEAL SIMMONS E President 7110 NW 4TH AVENUE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001264638 LAPSED 50-2006-CA-009534 15TH JUDICIAL, PALM BEACH CO. 2009-06-30 2014-07-09 $125,000.00 THOMAS H. SIDES, 114 W. DESOTO STREET, PENSACOLA, FL 32501-3134

Documents

Name Date
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State