| Entity Name: | U.S.A. MONEY CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. MONEY CENTER, 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: | 03 Apr 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M13530 |
| FEI/EIN Number |
592546936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| DANIELS, DANNY | Secretary | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| DANIELS, DANNY | Treasurer | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| DANIELS, DANNY | Director | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| DANIELS DANNY | Agent | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-28 | 1010 WEST 49 STREET, SUITE 100, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-28 | 1010 WEST 49 STREET, SUITE 100, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-28 | 1010 WEST 49 STREET SUITE #100, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-17 | DANIELS, DANNY | - |
| NAME CHANGE AMENDMENT | 1986-12-09 | U.S.A. MONEY CENTER, INC. | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
