| Entity Name: | E-MONEE.COM.INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 2000 (25 years ago) |
| Document Number: | P00000069688 |
| FEI/EIN Number | 651033381 |
| 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 | Agent | 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| BENAVIDES ESTUARDO | President | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| BENAVIDES ESTUARDO | Secretary | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| BENAVIDES ESTUARDO | Director | 1000 CORPORATE DRIVE, #320, FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2004-04-05 | No data | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
