| Entity Name: | MONEY CONCEPTS (HISPANICA, U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY CONCEPTS (HISPANICA, U.S.A.) 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: | 09 Oct 1984 (41 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H24626 |
| FEI/EIN Number |
592487038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11760 U.S. HIGHWAY ONE, GOLDEN BEAR PLAZA, N. PALM BEACH, FL, 33408 |
| Mail Address: | 11760 U.S. HIGHWAY ONE, GOLDEN BEAR PLAZA, N. PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, DOEL R. SR. | President | 11760 U.S. HIGHWAY ONE, N. PALM BEACH, FL |
| GARCIA, DOEL R. SR. | Director | 11760 U.S. HIGHWAY ONE, N. PALM BEACH, FL |
| GARCIA, ALBERTO R. | Vice President | 3706 RIDGE ST., TAMPA, FL |
| GARCIA, ALBERTO R. | Treasurer | 3706 RIDGE ST., TAMPA, FL |
| GARCIA, ALBERTO R. | Director | 3706 RIDGE ST., TAMPA, FL |
| PASCUAL, JOSE LUIS | Vice President | 3785 NW 82ND AVE., #207, MIAMI, FL |
| MCHUGH, JOHN M. | Secretary | 11760 US HWY. ONE, NO. PALM BCH., FL |
| MCHUGH, JOHN M. | Agent | 11760 U.S. HIGHWAY ONE, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-18 | MCHUGH, JOHN M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-18 | 11760 U.S. HIGHWAY ONE, % MONE CONCEPTS (HISPANICA USA), INC., N. PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-19 | 11760 U.S. HIGHWAY ONE, GOLDEN BEAR PLAZA, N. PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-19 | 11760 U.S. HIGHWAY ONE, GOLDEN BEAR PLAZA, N. PALM BEACH, FL 33408 | - |
| AMENDMENT | 1986-02-24 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
