| Entity Name: | M-NET INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-NET INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Mar 2017 (8 years ago) |
| Document Number: | P12000099250 |
| FEI/EIN Number |
46-1547569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Hollywood Boulevard, #415, Hollywood, FL, 33021, US |
| Mail Address: | 3440 Hollywood Boulevard, #415, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT ROSEN, P.A. | Agent | - |
| Trif Yishay | President | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| GOLAN RAPHAEL | Vice President | 3440 HOLLYWOOD BOULEVARD #415, HOLLYWOOD, FL, 33021 |
| Guy Lenchner | Chief Executive Officer | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147197 | MONEYNET | ACTIVE | 2023-12-05 | 2028-12-31 | - | 3440 HOLLYWOOD BOULEVARD, STE. 415, HOLLYWOOD, FL, 33021 |
| G20000120083 | MONEYNETINT LTD. | ACTIVE | 2020-09-15 | 2025-12-31 | - | 3440 HOLLYWOOD BOULEVARD, #415, HOLLYWOOD, FL, 33021 |
| G13000027149 | MONEYNET INTERNATIONAL MONEY TRANSFERS LIMITED | EXPIRED | 2013-03-19 | 2018-12-31 | - | 244 5TH AVENUE, SUITE 2498, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 1919 NE 45 St., Ste. 114, Ft. Lauderdale, FL 33308 | - |
| AMENDMENT | 2017-03-22 | - | - |
| AMENDMENT | 2015-12-10 | - | - |
| AMENDMENT | 2014-07-18 | - | - |
| AMENDMENT | 2014-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 3440 Hollywood Boulevard, #415, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 3440 Hollywood Boulevard, #415, Hollywood, FL 33021 | - |
| AMENDMENT | 2013-04-05 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-16 |
| Amendment | 2017-03-22 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
