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INSTANT MONEY, INC. - Florida Company Profile

Company Details

Entity Name: INSTANT MONEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSTANT MONEY, 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: 24 Feb 1986 (39 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: J00982
FEI/EIN Number 650131562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % PAUL I. SCHERMAN, 1840 W. 49TH ST., SUITE 510, HIALEAH, FL, 33012
Mail Address: % PAUL I. SCHERMAN, 1840 W. 49TH ST., SUITE 510, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS, VICTOR President 2142 BAY AVENUE, MIAMI BEACH, FL
BALLESTAS, VICTOR Treasurer 2142 BAY AVENUE, MIAMI BEACH, FL
BALLESTAS, IVETTE Vice President 2142 BAY AVENUE, MIAMI BEACH, FL
BALLESTAS, IVONNE Secretary 500 N.W. 24TH ST., MIAMI, FL
BALLESTAS, VICTOR Agent 2142 BAY AVE, MIAMI BEACH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1991-07-25 BALLESTAS, VICTOR -
REGISTERED AGENT ADDRESS CHANGED 1991-07-25 2142 BAY AVE, MIAMI BEACH, FL 33012 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State