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MONEY BOARD CORP. - Florida Company Profile

Company Details

Entity Name: MONEY BOARD CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY BOARD CORP. 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 Jul 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000065708
Address: 1525 S.W. 87TH AVENUE, MIAMI, FL, 33174
Mail Address: 1525 S.W. 87TH AVENUE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMEILLAN ALBERT Vice President 2325 S W 90TH AVENUE, MIAMI, FL, 33165
SOMEILLAN ALBERT Director 2325 S W 90TH AVENUE, MIAMI, FL, 33165
PEREZ DIEGO President 10065 S W 163RD AVENUE, MIAMI, FL, 33196
PEREZ DIEGO Director 10065 S W 163RD AVENUE, MIAMI, FL, 33196
PEREZ DIEGO Agent 10065 S W 163RD AVENUE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-07-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State