| Entity Name: | U.S.A. MONEY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Apr 1985 (40 years ago) |
| Document Number: | M13530 |
| FEI/EIN Number | 592546936 |
| Address: | 1010 WEST 49 STREET, SUITE 100, HIALEAH, FL, 33012 |
| Mail Address: | 1010 WEST 49 STREET, SUITE 100, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS DANNY | Agent | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| DANIELS, DANNY | President | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| DANIELS, DANNY | Secretary | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| DANIELS, DANNY | Treasurer | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| DANIELS, DANNY | Director | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-12-09 | U.S.A. MONEY CENTER, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000293198 | ACTIVE | 1000000151162 | DADE | 2009-11-24 | 2030-02-16 | $ 1,407.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
