| Entity Name: | FLORIDA MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MONEY EXCHANGE, 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: | 22 Mar 1984 (41 years ago) |
| Date of dissolution: | 18 Nov 1991 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 1991 (33 years ago) |
| Document Number: | G97232 |
| FEI/EIN Number |
592385742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI INTERNATIONAL AIRPORT, P.O.BOX 59-3373, MIAMI, FL, 33159-0373 |
| Mail Address: | MIAMI INTERNATIONAL AIRPORT, P.O.BOX 59-3373, MIAMI, FL, 33159-0373 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRAMONTE, HENRY ALFRED | Agent | 300 NW 42ND AVE #607, MIAMI, FL, 33126 |
| AGRAMONTE, HENRY ALFRED | President | 300 NW 42ND AVE 607, MIAMI, FL |
| AGRAMONTE, HENRY ALFRED | Treasurer | 300 NW 42ND AVE 607, MIAMI, FL |
| AGRAMONTE, HENRY ALFRED | Director | 300 NW 42ND AVE 607, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-11-18 | - | - |
| AMENDMENT | 1990-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-02 | MIAMI INTERNATIONAL AIRPORT, P.O.BOX 59-3373, MIAMI, FL 33159-0373 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-02 | MIAMI INTERNATIONAL AIRPORT, P.O.BOX 59-3373, MIAMI, FL 33159-0373 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-20 | AGRAMONTE, HENRY ALFRED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-20 | 300 NW 42ND AVE #607, MIAMI, FL 33126 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
