| Entity Name: | USA MONEY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA MONEY, 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: | 21 Sep 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: | P00000089477 |
| Address: | 1865 KENNEDY CAUSEWAY, SUITE 10E, MIAMI BEACH, FL, 33141 |
| Mail Address: | 1865 KENNEDY CAUSEWAY, SUITE 10E, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS ANA MARIA | President | 1865 KENNEDY CAUSEWAY SUITE E, MIAMI BEACH, FL, 33141 |
| BARRIOS ANA MARIA | Director | 1865 KENNEDY CAUSEWAY SUITE E, MIAMI BEACH, FL, 33141 |
| PEREZ BAHAR & ASSOCIATES, PA | Agent | 13935 NW 1ST AVENUE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
