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MONETA CONSULTANTS CORP. - Florida Company Profile

Company Details

Entity Name: MONETA CONSULTANTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONETA CONSULTANTS 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: 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: 11 Apr 2017 (8 years ago)
Document Number: P17000033327
FEI/EIN Number 82-3067381

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

Address: 10811 SW 69 DR., MIAMI, FL, 33173
Mail Address: 10811 SW 69 DR., MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO LAW PA Agent 11160 N. KENDALL DRIVE, SUITE 102, MIAMI, FL, 33176
SANTANA ALBERTO L President 10811 SW 69 DRIVE, MIAMI, FL, 33173
SANTANA DIANA V Vice President 10811 SW 69 DRIVE, MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
Domestic Profit 2017-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State