| Entity Name: | MERCHANT MONEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F06000000960 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1688 MERIDIAN AVE., SUITE 802, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1688 MERIDIAN AVE., SUITE 802, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LYONS SPERO | Director | 1688 MERIDIAN AVE. SUITE 802, MIAMI BEACH, FL, 33139 |
| LYONS SPERO | Vice President | 1688 MERIDIAN AVE. SUITE 802, MIAMI BEACH, FL, 33139 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 1688 MERIDIAN AVE., SUITE 802, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 1688 MERIDIAN AVE., SUITE 802, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-01 |
| Foreign Profit | 2006-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
