| 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 |
| 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 |
| 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
