| Entity Name: | MONEY EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000019777 |
| FEI/EIN Number | 650991845 |
| Address: | 2121 PONCE DE LEON BLVD., #240, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., #240, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS GABRIEL | Agent | 2121 PONCE DE LEON BLVD. #240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LLOREDA JORGE A | President | 2121 PONCE DE LEON BLVD. #240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LLOREDA JORGE A | Treasurer | 2121 PONCE DE LEON BLVD. #240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LLOREDA JORGE A | Director | 2121 PONCE DE LEON BLVD. #240, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LLOREDA JORGE A | Secretary | 2121 PONCE DE LEON BLVD. #240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-02-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2000-10-16 | No data | No data |
| AMENDMENT | 2000-08-11 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-10 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-03-26 |
| Amendment | 2000-10-16 |
| Amendment | 2000-08-11 |
| Domestic Profit | 2000-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
