| Entity Name: | DINERO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 May 1996 (29 years ago) |
| Branch of: | DINERO EXPRESS, INC., NEW YORK (Company Number 1403540) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F96000002649 |
| FEI/EIN Number | 133549817 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BULUS ISAIAS | President | CALLE JAGUAR #19, LOS RIOS SANTO DOMINGO |
| Name | Role | Address |
|---|---|---|
| BULUS ISAIAS | Director | CALLE JAGUAR #19, LOS RIOS SANTO DOMINGO |
| ASSILE EDWARD | Director | 61 ADAMS DR, CRESSKILL, NJ, 07676 |
| Name | Role | Address |
|---|---|---|
| BULUS ISAIAS | Chairman | CALLE JAGUAR #19, LOS RIOS SANTO DOMINGO |
| Name | Role | Address |
|---|---|---|
| BERAS ROBERTO | VDC | 16 ALICE PLACE, BERGENFIELD, NJ |
| Name | Role | Address |
|---|---|---|
| ASSILE EDWARD | Secretary | 61 ADAMS DR, CRESSKILL, NJ, 07676 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 830 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY 10022 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 830 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY 10022 | No data |
| 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 Feb 2025
Sources: Florida Department of State
