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EASY MONEY ADVANCE, INC. - Florida Company Profile

Company Details

Entity Name: EASY MONEY ADVANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EASY MONEY ADVANCE, 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: 08 Feb 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000014881
FEI/EIN Number 651075367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7220 NW 36 ST, SUITE 605, MIAMI, FL, 33166
Mail Address: 7220 NW 36 ST, SUITE 605, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARBI MARCO A Vice President 7220 NW 36 STREET, #605, MIAMI, FL, 33166
VALDERRAMA MARIA C Agent 7220 NW 36 STREET, MIAMI, FL, 33166
VALDERRAMA MARIA C President 7220 NW 36 STREET, #605, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-29 7220 NW 36 ST, SUITE 605, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2002-03-29 7220 NW 36 ST, SUITE 605, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2002-03-29 VALDERRAMA, MARIA C -
REGISTERED AGENT ADDRESS CHANGED 2002-03-29 7220 NW 36 STREET, SUITE 605, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2002-03-29
Domestic Profit 2001-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State