| Entity Name: | MONEYKEY-FL, 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: | 23 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jun 2019 (6 years ago) |
| Document Number: | F18000000948 |
| FEI/EIN Number |
462698685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3422 Old Capitol Trail,Suite 2058, Wilmington, DE, 19808, US |
| Mail Address: | 3422 Old Capitol Trail,Suite 2058, Wilmington, De, 19808, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kinross Clive | President | 69 Yonge St, Toronto, On, M5E 13 |
| Buchman Noah | Vice President | 69 Yonge St, Toronto, On, M5E 13 |
| Buchman Noah | Secretary | 69 Yonge St, Toronto, On, M5E 13 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-25 | - | - |
| REGISTERED AGENT CHANGED | 2019-06-25 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 3422 Old Capitol Trail,Suite 2058, Wilmington, DE 19808 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 3422 Old Capitol Trail,Suite 2058, Wilmington, DE 19808 | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-06-25 |
| ANNUAL REPORT | 2019-03-19 |
| Foreign Profit | 2018-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
