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MONETA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MONETA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONETA ENTERPRISES, 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: 16 Dec 1992 (32 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P92000012753
FEI/EIN Number 650373006

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

Address: 1645 PALM BEACH LAKES BLVD., STE. #800, W. PALM BCH., FL, 33401, US
Mail Address: 1645 PALM BEACH LAKES BLVD., STE. #800, W. PALM BCH., FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGES GEORGE H President 1645 PALM BEACH LAKES BLVD. #800, W. PALM BCH., FL, 33401
BURGES GEORGE H Secretary 1645 PALM BEACH LAKES BLVD. #800, W. PALM BCH., FL, 33401
BURGES GEORGE H Treasurer 1645 PALM BEACH LAKES BLVD. #800, W. PALM BCH., FL, 33401
DONLON ROBERT M Agent 1645 PALM BEACH LAKES BLVD., W. PALM BCH., FL, 33401
BURGES GEORGE H Director 1645 PALM BEACH LAKES BLVD. #800, W. PALM BCH., FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-23 1645 PALM BEACH LAKES BLVD., STE. #800, W. PALM BCH., FL 33401 -
CHANGE OF MAILING ADDRESS 1996-07-23 1645 PALM BEACH LAKES BLVD., STE. #800, W. PALM BCH., FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 1996-07-23 1645 PALM BEACH LAKES BLVD., STE. #800, W. PALM BCH., FL 33401 -
REGISTERED AGENT NAME CHANGED 1995-07-07 DONLON, ROBERT M -

Documents

Name Date
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-07-23
ANNUAL REPORT 1995-07-07

Date of last update: 02 May 2025

Sources: Florida Department of State