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MONETARIA MERCHANT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MONETARIA MERCHANT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONETARIA MERCHANT 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: 05 Feb 2010 (15 years ago)
Date of dissolution: 16 May 2012 (13 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 16 May 2012 (13 years ago)
Document Number: P10000011425
FEI/EIN Number 592185883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33434
Mail Address: 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMERANTZ TERRY Director 8600 DECARIE BLVD., STE 200. TOWN OF MOUNT, CANADA I14P2N2
BCRA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-08-09 LYNN FINANCIAL CENTER, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 -
VOLUNTARY DISS W/ NOTICE 2012-05-16 - -

Documents

Name Date
CORAPVDWN 2012-05-16
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2011-01-11
Domestic Profit 2010-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State