| Entity Name: | MONEY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY INVESTMENT 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: | 26 Apr 1985 (40 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: | M14611 |
| FEI/EIN Number |
592574640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 S.W. 149 PLACE, MIAMI, FL, 33185 |
| Mail Address: | 4200 S.W. 149 PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO, MARINA | President | 1130 S.W. 103 CT., MIAMI, FL |
| JARAMILLO, MARINA | Secretary | 1130 S.W. 103 CT., MIAMI, FL |
| JARAMILLO, MARINA | Treasurer | 1130 S.W. 103 CT., MIAMI, FL |
| JARAMILLO, MARINA | Agent | 1130 SW 103RD CRT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-24 | 4200 S.W. 149 PLACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-24 | 4200 S.W. 149 PLACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-24 | 1130 SW 103RD CRT, 4200 S.W. 149 PLACE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-11 | JARAMILLO, MARINA | - |
| REINSTATEMENT | 1987-02-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
