| Entity Name: | DINERO EXPRESS, 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: | 28 May 1996 (29 years ago) |
| Branch of: | DINERO EXPRESS, INC., NEW YORK (Company Number 1403540) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F96000002649 |
| FEI/EIN Number |
133549817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 1662 NW 36 ST, MIAMI, FL, 33142, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BULUS ISAIAS | President | CALLE JAGUAR #19, LOS RIOS SANTO DOMINGO |
| BULUS ISAIAS | Director | CALLE JAGUAR #19, LOS RIOS SANTO DOMINGO |
| BULUS ISAIAS | Chairman | CALLE JAGUAR #19, LOS RIOS SANTO DOMINGO |
| BERAS ROBERTO | VDC | 16 ALICE PLACE, BERGENFIELD, NJ |
| ASSILE EDWARD | Secretary | 61 ADAMS DR, CRESSKILL, NJ, 07676 |
| ASSILE EDWARD | Director | 61 ADAMS DR, CRESSKILL, NJ, 07676 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 830 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 830 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-05 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-01-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
