| Entity Name: | E TECH MONEY, INC. |
| 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: | 04 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F10000002145 |
| FEI/EIN Number |
272557745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4302 Hollywood Blvd, Hollywood, FL, 33021, US |
| Mail Address: | 4302 Hollywood Blvd, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PUENTES JOE | Director | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| PUENTES JOE | President | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| PUENTES JOE | Treasurer | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| SPINDLER DANIEL | Director | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| SPINDLER DANIEL | Secretary | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| MANSFIELD MICHAEL | Director | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| PALMA FRANKLIN | Director | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| TYE STEVE | Director | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| PUENTES JOE | Agent | 4302 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4302 Hollywood Blvd, Suite 151, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4302 Hollywood Blvd, Suite 151, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | PUENTES, JOE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 4302 Hollywood Blvd, Suite 151, Hollywood, FL 33021 | - |
| AMENDMENT | 2012-06-18 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-06-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-07-05 |
| Foreign Profit | 2010-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
