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E TECH MONEY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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