| Entity Name: | J.L. MONEY CASH INC., OF HIALEAH GARDENS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.L. MONEY CASH INC., OF HIALEAH GARDENS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2012 (13 years ago) |
| Document Number: | L98737 |
| FEI/EIN Number |
65-0232936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abad Yulianelis | President | 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018 |
| Abad Yulianelis | Agent | 11300 NW 87TH CT, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000114868 | MANDY JOYERIA | ACTIVE | 2020-09-03 | 2025-12-31 | - | 11300 NW 87TH CT, SUITE # 132, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 11300 NW 87TH CT, SUITE #132, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 11300 NW 87TH CT, SUITE #132, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | Abad, Yulianelis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 11300 NW 87TH CT, SUITE #132, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2012-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
