| Entity Name: | SEND MONEY 4 U INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEND MONEY 4 U 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 Feb 2001 (24 years ago) |
| Date of dissolution: | 18 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2005 (20 years ago) |
| Document Number: | P01000019173 |
| FEI/EIN Number |
651076164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 LAKE FORREST DRIVE NW, STE 200, ATLANTA, GA, 30328, US |
| Mail Address: | 6000 LAKE FORREST DRIVE NW, STE 200, MIAMI, FL, 33179, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ VALTER R | President | 6000 LAKE FORREST DRIVE NW, SUITE 200, ATLANTA, GA, 30328 |
| MARTINEZ VALTER R | Director | 6000 LAKE FORREST DRIVE NW, SUITE 200, ATLANTA, GA, 30328 |
| ALFREDO NEVES | Vice President | 6000 LAKE FORREST DRIVE NW, SUITE 200, ATLANTA, GA, 30328 |
| MODOLO GILBERTO J | Secretary | 6000 LAKE FORREST DRIVE NW, SUITE 200, ATLANTA, GA, 30328 |
| MODOLO GILBERTO J | Treasurer | 6000 LAKE FORREST DRIVE NW, SUITE 200, ATLANTA, GA, 30328 |
| PRATS GABRIEL | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLE, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-10 | 6000 LAKE FORREST DRIVE NW, STE 200, ATLANTA, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-10 | 6000 LAKE FORREST DRIVE NW, STE 200, ATLANTA, GA 30328 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-11 | PRATS, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-11 | 2121 PONCE DE LEON BLVD, STE 240, CORAL GABLE, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-18 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-02-14 |
| Domestic Profit | 2001-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
