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MONETA TECH INC - Florida Company Profile

Company Details

Entity Name: MONETA TECH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONETA TECH 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: 04 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P20000095448
FEI/EIN Number 85-4295217

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

Address: 3609 ALHAMBRA COURT, Coral Gables, FL, 33134, US
Mail Address: 3609 ALHAMBRA COURT, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ALEJANDRO A Director 610 Harbor Circle, Key Biscayne, FL, 33149
WHEELER QUENTIN C Director 3609 ALHAMBRA COURT, Coral Gables, FL, 33134
Bunker Cameron G Director 1900 Camden Avenue, San Jose, CA, 95124
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-25 3609 ALHAMBRA COURT, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-02-25 3609 ALHAMBRA COURT, Coral Gables, FL 33134 -
REINSTATEMENT 2022-07-20 - -
REGISTERED AGENT NAME CHANGED 2022-07-20 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-02-25
REINSTATEMENT 2022-07-20
Domestic Profit 2020-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State