| Entity Name: | MONEX ASSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEX ASSURANCE GROUP, 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: | 06 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Sep 2023 (2 years ago) |
| Document Number: | P14000065838 |
| FEI/EIN Number |
47-1581947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2628 Martin Avenue, Lakeland, FL, 33803, US |
| Mail Address: | 2628 Martin Avenue, Lakeland, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS JAMES C | Director | 2628 Martin Avenue, Lakeland, FL, 33803 |
| Roberts James C | President | 2628 Martin Avenue, Lakeland, FL, 33803 |
| Roberts James C | Treasurer | 2628 Martin Avenue, Lakeland, FL, 33803 |
| Roberts James C | Secretary | 2628 Martin Avenue, Lakeland, FL, 33803 |
| ROBERTS James C | Chief Financial Officer | 2628 Martin Avenue, Lakeland, FL, 33803 |
| Roberts James | Agent | 2628 Martin Avenue, Lakeland, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000104588 | AEGIS FINANCIAL GROUP | ACTIVE | 2018-09-23 | 2028-12-31 | - | 2628 MARTIN AVENUE, LAKELAND, FL, 33803 |
| G18000058011 | UNITED PAYMASTER | EXPIRED | 2018-05-11 | 2023-12-31 | - | 2628 MARTIN AVE, LAKELAND, FL, 33803 |
| G15000123638 | MONEX GLOBAL | EXPIRED | 2015-12-08 | 2020-12-31 | - | 2000 E. EDGEWOOD DR., SUITE 106A, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-06 | Roberts, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-06 | 2628 Martin Avenue, Lakeland, FL 33803 | - |
| REINSTATEMENT | 2023-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 2628 Martin Avenue, Lakeland, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 2628 Martin Avenue, Lakeland, FL 33803 | - |
| AMENDMENT | 2015-11-20 | - | - |
| NAME CHANGE AMENDMENT | 2015-03-02 | MONEX ASSURANCE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-09-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-06 |
| Amendment | 2015-11-20 |
| ANNUAL REPORT | 2015-04-16 |
| Name Change | 2015-03-02 |
| Domestic Profit | 2014-08-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
