| Entity Name: | MONEZA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEZA 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: | 10 Sep 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000072531 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 SHIPSTON AVE, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 2740 SHIPSTON AVE, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JEQ5DKDB6EGI65 | P20000072531 | US-FL | GENERAL | ACTIVE | 2020-09-10 | |||||||||||||||||||
|
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| Legal | 7901 4TH ST N, STE 300, ST. PETERSBURG, US-FL, US, 33702 |
| Headquarters | 2740 Shipston Ave, New Port Richey, US-FL, US, 34655 |
Registration details
| Registration Date | 2021-01-25 |
| Last Update | 2023-12-28 |
| Status | LAPSED |
| Next Renewal | 2023-12-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000072531 |
| Name | Role | Address |
|---|---|---|
| BUCHHEIM JAMES | Vice President | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| FREUND ROBERT | President | 2740 SHIPSTON AVE, NEW PORT RICHEY, FL, 34655 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Domestic Profit | 2020-09-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
