| Entity Name: | MONETARY INVESTMENT COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONETARY INVESTMENT COMPANIES, 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: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000111689 |
| FEI/EIN Number |
593692923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| Mail Address: | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH G. DAVID | President | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| DASZEWSKA G. | Vice President | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| SMITH G. DAVID | Agent | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-20 | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-20 | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-20 | SMITH, G. DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-20 | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL 32804 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000145283 | TERMINATED | 1000000573454 | ORANGE | 2014-01-15 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000172543 | LAPSED | 1000000573455 | ORANGE | 2014-01-13 | 2024-02-07 | $ 796.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000544180 | ACTIVE | 1000000469275 | ORANGE | 2013-02-05 | 2033-03-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000467259 | LAPSED | 1000000469276 | ORANGE | 2013-02-01 | 2023-02-20 | $ 549.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000281991 | ACTIVE | 1000000259952 | ORANGE | 2012-03-30 | 2032-04-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000267776 | LAPSED | 1000000259953 | ORANGE | 2012-03-28 | 2022-04-11 | $ 1,481.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-12-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2004-02-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
