| Entity Name: | MONEZ PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEZ PROPERTIES, 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: | 24 Jul 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000061787 |
| FEI/EIN Number |
650690602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 260 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MAURICIO | Director | 260 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| GOMEZ MAURICIO | President | 260 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| GOMEZ MAURICIO | Secretary | 260 RIDGEWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| YEPES ORLANDO | Agent | 400 SW 10TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-27 | YEPES, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-04 | 400 SW 10TH STREET, # 2, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-11 | 260 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-11 | 260 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2000-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-08-11 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2002-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
