| Entity Name: | MONIKER ESCROW SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONIKER ESCROW SERVICES, 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: |
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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 14 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2011 (14 years ago) |
| Document Number: | P07000124345 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 SW 27TH AVENUE, SUITE 201, POMPANO BEACH, FL, 33069 |
| Mail Address: | 515 S. FLOWER ST., 44TH FLOOR, LOS ANGELES, CA, 90017 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPIETZKY JEFF | Chairman | 515 S. FLOWER ST., SUITE 4400, LOS ANGELES, CA, 90071 |
| MURRAY ELIZABETH | Chief Financial Officer | 515 S. FLOWER ST., SUITE 4400, LOS ANGELES, CA, 90071 |
| GREENE TODD | Secretary | 515 S. FLOWER ST., SUITE 4400, LOS ANGELES, CA, 90071 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| VOLUNTARY DISSOLUTION | 2011-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | 20 SW 27TH AVENUE, SUITE 201, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-01 | 20 SW 27TH AVENUE, SUITE 201, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | REGISTERED AGENT SOLUTIONS, INC. | - |
| AMENDMENT | 2007-12-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-14 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-14 |
| Amendment | 2007-12-18 |
| Domestic Profit | 2007-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
