| Entity Name: | MONEX MARKET INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEX MARKET INTERNATIONAL 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000111413 |
| FEI/EIN Number |
743132737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15841 PINES BLVD, UNIT #403, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 1237 NW 170TH TERRACE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENTERIA CLEOBULO | President | CALLE 122 #7A-46, BOGOTA, COLOMBIA, XX, XX |
| RENTERIA CLEOBULO | Director | CALLE 122 #7A-46, BOGOTA, COLOMBIA, XX, XX |
| RENTERIA ZOBEIDA | Secretary | 1237 N.W. 170 TERRACE, PEMBROKE PINES, FL, 33027 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-24 | 15841 PINES BLVD, UNIT #403, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2008-10-24 | - | - |
| AMENDMENT | 2008-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 15841 PINES BLVD, UNIT #403, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-15 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 2121 PONCE DE LEON BLVD., 1050, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2006-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000541028 | ACTIVE | 1000000609793 | MIAMI-DADE | 2014-04-17 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000146434 | LAPSED | 1000000253782 | BROWARD | 2012-02-24 | 2022-03-01 | $ 461.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-02-23 |
| Amendment | 2008-10-24 |
| Amendment | 2008-06-30 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-15 |
| Amendment | 2006-10-27 |
| Off/Dir Resignation | 2006-10-27 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
