| Entity Name: | MONEY LAUNDRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | M26471 |
| FEI/EIN Number | 59-2668949 |
| Address: | 2800 NE 2ND AVE., MIAMI, FL 33137-4419 |
| Mail Address: | 2800 NE 2ND AVE., MIAMI, FL 33137-4419 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLERENA, ESTRELLA | Agent | 2800 NE 2ND AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LLERENA, DOMINGO | Director | 2800 NE 2ND AVE., MIAMI, FL |
| LLERENA, ESTRELLA | Director | 2800 NE 2ND AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LLERENA, ESTRELLA | Treasurer | 2800 NE 2ND AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LLERENA, ESTRELLA | Secretary | 2800 NE 2ND AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LLERENA, DOMINGO | President | 2800 NE 2ND AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REINSTATEMENT | 1992-12-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
