| Entity Name: | E-MONEE.COM.INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-MONEE.COM.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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000069688 |
| FEI/EIN Number |
651033381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| Mail Address: | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES ESTUARDO | President | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| BENAVIDES ESTUARDO | Secretary | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| BENAVIDES ESTUARDO | Director | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| BENAVIDES ESTUARDO | Agent | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-04-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000693514 | ACTIVE | 1000000107783 | 23051 0481 | 2009-01-27 | 2029-02-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000622299 | TERMINATED | 1000000107783 | 23051 0481 | 2009-01-27 | 2029-02-11 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07900011563 | LAPSED | 07-374 CA | 19TH JUD CIR MARTIN CTY | 2007-07-10 | 2012-08-02 | $27670.00 | JOHN BOURASSA, 399 NORTH CYPRESS DRIVE, TEQUESTA, FL 33469 |
| J07900004628 | LAPSED | 06-1037 CA | 19TH JUD CIR MARTIN CTY FL | 2007-03-07 | 2012-03-26 | $753733.76 | JOHN BOURASSA, 399 NORTH CYPRESS DRIVE, TEQUESTA, FL 33469 |
| J07900001921 | LAPSED | CACE 06-013304 (05) | BROWARD COUNTY - CIRCUIT COURT | 2007-01-25 | 2012-02-09 | $30340.78 | GREATAMERICA LEASING CORPORATION, 625 FIRST STREET SE, SUITE 800, CEDAR RAPIDS, IA 52406 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-22 |
| REINSTATEMENT | 2006-10-16 |
| REINSTATEMENT | 2005-09-27 |
| REINSTATEMENT | 2004-10-18 |
| Amendment | 2004-04-05 |
| ANNUAL REPORT | 2003-09-08 |
| REINSTATEMENT | 2002-05-06 |
| Domestic Profit | 2000-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
