| Entity Name: | MONEY STEAMSHIP AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY STEAMSHIP AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Jan 1982 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F61949 |
| FEI/EIN Number |
521339350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NW 31 ST, MIAMI, FL, 33152 |
| Mail Address: | 7400 NW 31 ST, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLA, MANUEL, JR. | Secretary | 3000 N.W. 74TH AVE., MIAMI, FL |
| SOLA, MANUEL, JR. | Director | 3000 N.W. 74TH AVE., MIAMI, FL |
| CATINCHI, RODOLFO A. | President | 3000 N.W. 74TH AVE., MIAMI, FL |
| CATINCHI, RODOLFO A. | Director | 3000 N.W. 74TH AVE., MIAMI, FL |
| VENTA, ENRIQUE J. | Agent | 2390 N.W. 7TH ST., MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-09 | 7400 NW 31 ST, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-09 | 7400 NW 31 ST, MIAMI, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-30 | 2390 N.W. 7TH ST., SUITE 207, MIAMI, FL 33152 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
