| Entity Name: | VCB MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | F14000000786 |
| FEI/EIN Number |
800482445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12112 BROOKHURST ST #11, GARDEN GROVE, CA, 92840, US |
| Mail Address: | 12112 BROOKHURST ST #11, GARDEN GROVE, CA, 92840, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LE HANH P | President | 12112 BROOKHURST ST #11, GARDEN GROVE, CA, 92840 |
| LE MINH V | Chief Financial Officer | 12112 BROOKHURST ST #11, GARDEN GROVE, CA, 92840 |
| LE TUNG H | Director | 198 TRAN QUANG KHAI, HOAN KIEM, HANOI |
| NGUYEN DUNG H | Director | 12112 BROOKHURST ST #11, GARDEN GROVE, CA, 92840 |
| PARACORP INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041088 | TIN NGHIA TNMONEX | ACTIVE | 2014-04-25 | 2029-12-31 | - | 12112 BROOKHURST STREET,, STE. 11, GARDEN GROVE, CA, 92840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | PARACORP INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 12112 BROOKHURST ST #11, GARDEN GROVE, CA 92840 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 12112 BROOKHURST ST #11, GARDEN GROVE, CA 92840 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
