MONEX FINANCIAL CORPORATION in Georgia

MONEX FINANCIAL CORPORATION ID 12830564

Summary

MONEX FINANCIAL CORPORATION is a business entity formed in Georgia and is a Foreign Profit Corporation pursuant to local laws and regulations. Having the registration number H857325, according to the relevant government agency, it is currently Withdrawn.
Status

Withdrawn updated recently more like this →
Kind

Foreign Profit Corporation more like this →
Address

4910 BIRCH ST, NEWPORT BEACH, CA, 92660-8100, USA, United States
Officers

ALLAN ROBERT BUCHER Registered Agent

BASSETT S, KIMBROUGH ceo

SURICO PHILIP cfo
Regulatory regime

Georgia Secretary of State - Corporations Division
Update status

Most recently checked at 2026-07-07 17:27:43 UTC
Comments

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Posting anonymously

Summary

Formed in Georgia, MICHEL MONZAIN SELECTED WINES, INC. is a business entity and is a Foreign Profit Corporation pursuant to local laws and regulations. Having the registration number 571571, according to the government registry, it is Admin. Dissolved.
Status

Admin. Dissolved updated recently more like this →
Kind

Foreign Profit Corporation more like this →
Address

4910 BIRCH ST, NEWPORT BEACH CA 92660-8100, United States
Officers

ALLAN ROBERT BUCHER Registered Agent

MONZAIN MICHEL CEO

STRAUCH MIKLOS CFO
Update status

Previous update: 2026-06-22 08:49:11 UTC

Summary

Formed in Pennsylvania, MONEX FINANCIAL CORPORATION is a business entity and is a Business Corporation - Foreign in accordance with local law. Its registration number is 630326 and according to the registry, it is Withdrawn.
Status

Withdrawn updated recently more like this →
Kind

Business Corporation - Foreign more like this →
Address

C/O C T CORPORATION SYSTEM 123 S BROAD ST PHILADELPHIA PA 19109-0 Philadelphia, United States
Update status

Last updated at 2026-08-01 01:23:05 UTC

Summary

Formed in California, MONEX FINANCIAL CORPORATION is a registered business. With registration number C0551432, according to the registry, it is currently Forfeited.
Status

Forfeited updated recently more like this →
Kind

more like this →
Address

4910 BIRCH STREET, NEWPORT BEACH, CA 92660, United States
Update status

Last checked at 2026-06-07 18:19:04 UTC

Summary

MONEX FINANCIAL CORPORATION is a business entity created in Florida and is a Domestic for Profit pursuant to local laws and regulations. Assigned the registration number F71040, according to the government registry, it is now Inactive.
Status

Inactive updated recently more like this →
Kind

Domestic for Profit more like this →
Address

444 BRICKELL AVENUE, MIAMI, FL 33131
Officers

JOSE DACCARETT Registered Agent

JOSE F. DACCARETT president

JOSE F. DACCARETT director

LAURA CHAR-DACCARETT vice president

LAURA CHAR-DACCARETT treasurer

LAURA CHAR-DACCARETT secretary

LAURA CHAR-DACCARETT director
Update status

Most recent update: 2026-07-08 02:34:34 UTC