Corporation · Aventura, FL
MONEMI CORP.
Corp. in Aventura, Florida · Document #P01000079110 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MONEMI CORP. is an inactive Florida domestic profit corporation filed on August 13, 2001 (document P01000079110). Its registered agent is SERBER DANIEL J.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 13, 2001Reported filing date
- Document number
- P01000079110
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Aventura, FL 33160
- Registered agent
- SERBER DANIEL J
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SERBER DANIEL J
- D
- SMEKE MIGUEL SACAL
- D
- SMEKE NELLIE
- registered agent
- SERBER DANIEL J
- Director
- SMEKE MIGUEL SACAL
- Director
- SMEKE NELLIE
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| 2729 UNIVERSITY, LLC | LLC | Mar 28, 2014 |
| TRES JOYAS, L.L.C. | LLC | May 15, 2007 |
| DARVIDA, L.L.C. | LLC | Nov 30, 2006 |
| SASSON FLORIDA ENTERPRISES, INC. | Corporation | Aug 9, 2002 |
| BH HOLDINGS MANAGER, LLC | LLC | Apr 28, 2014 |
| BH 150 PH, LLC | LLC | Mar 6, 2014 |
| BH US INVESTMENTS LLC | LLC | Mar 5, 2013 |
| BH 150 SECOND AVENUE, LLC | LLC | Oct 4, 2012 |
| J.M.B. DEVELOPERS, L.L.C. | LLC | Apr 27, 2005 |
| FRE-FUND FIVE, LLC | LLC | Jul 17, 2001 |
Also in 33160
| Business | Type | Filed |
|---|---|---|
| BBK REALTY, INC. | Corporation | Jul 10, 2000 |
| GALIUM LAKESHORE TIC LLC | LLC | Jul 30, 2024 |
| DR. PENCIL MARKETING AGENCY L.L.C. | LLC | Mar 15, 2024 |
| BLUE BY CLEAN WORK FLORIDA, LLC | LLC | May 14, 2025 |
| REVIVE BODYWORK FL LLC | LLC | Jul 31, 2025 |
| VIDEOCASE LLC | LLC | Jan 22, 2025 |
| WHOLESALE JEWELERS LLC | LLC | Feb 11, 2025 |
| QUEEN OF DIAMONDS NATURAL SOLUTIONS LLC | LLC | Aug 11, 2025 |
| M&M VENDING TECHNOLOGIES LLC | LLC | Jan 15, 2025 |
| BRIGHTMIND PSYCHOTHERAPY LLC | LLC | May 21, 2025 |
Filed in Aventura around the same time
All Aventura filings →| Business | Type | Filed |
|---|---|---|
| KARKUS & COMPANY, INC. | Corporation | Aug 13, 2001 |
| SCENT-SATION FLOWERS, INC. | Corporation | Aug 13, 2001 |
| CLAFIMA ENTERPRISES, INC. | Corporation | Aug 13, 2001 |
| RELLAC, INC. | Corporation | Aug 13, 2001 |
| INFLUENCE MARKETING, INC. | Corporation | Aug 13, 2001 |
| VENTURE CAPITAL PROPERTIES USA, INC. | Corporation | Aug 13, 2001 |
| SALT WATER TROPICAL FISH CO. | Corporation | Aug 13, 2001 |
| QUANTUM ANALYSTS, INC. | Corporation | Aug 12, 2001 |