MONEY FINANCIAL CORPORATION - Florida Company Profile
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| Entity Name: | MONEY FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY FINANCIAL CORPORATION 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: | 21 Oct 1983 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G69854 |
| FEI/EIN Number |
592344434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALBERTO SANCHEZ, 8686 CORAL WAY SUITE 206, MIAMI, FL, 33155-2394 |
| Mail Address: | % ALBERTO SANCHEZ, 8686 CORAL WAY SUITE 206, MIAMI, FL, 33155-2394 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ALBERTO | Agent | 8686 CORAL WAY SUITE 206, MIAMI, FL |
| SANCHEZ, ALBERTO | President | 1701 S.W. 82ND COURT, MIAMI, FL |
| SANCHEZ, ALBERTO | Treasurer | 1701 S.W. 82ND COURT, MIAMI, FL |
| SANCHEZ, ALBERTO | Director | 1701 S.W. 82ND COURT, MIAMI, FL |
| SANCHEZ, FLAVIA | Secretary | 1701 S.W. 82ND COURT, MIAMI, FL |
| SANCHEZ, FLAVIA | Director | 1701 S.W. 82ND COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State