| Entity Name: | MONEYEXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYEXPRESS 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: | 12 Feb 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K14759 |
| FEI/EIN Number |
650074384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14121 SW 47TH ST (33175), P.O. BOX 651294, MIAMI, FL, 33265 |
| Mail Address: | 14121 SW 47TH ST (33175), P.O. BOX 651294, MIAMI, FL, 33265 |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGUENO, ANGEL | President | 14121 SW 47TH ST, MIAMI, FL |
| BURGUENO, ANGEL | Secretary | 14121 SW 47TH ST, MIAMI, FL |
| BURGUENO, ANGEL | Treasurer | 14121 SW 47TH ST, MIAMI, FL |
| BURGUENO, ANGEL | Director | 14121 SW 47TH ST, MIAMI, FL |
| BURGUENO, ANGEL C. | Agent | MONEYEXPRESS CORPORATION, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-22 | 14121 SW 47TH ST (33175), P.O. BOX 651294, MIAMI, FL 33265 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-22 | 14121 SW 47TH ST (33175), P.O. BOX 651294, MIAMI, FL 33265 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-22 | BURGUENO, ANGEL C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-22 | MONEYEXPRESS CORPORATION, 14121 SW 47TH STREET, MIAMI, FL 33175 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
