| Entity Name: | PHILLIPINE MONEY EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIPINE MONEY EXPRESS CORPORATION 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: | 04 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000046597 |
| Address: | 135 JOHN SIMS PKWY., VALPARAISO, FL, 32580 |
| Mail Address: | 135 JOHN SIMS PKWY., VALPARAISO, FL, 32580 |
| ZIP code: | 32580 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE RANDY R | President | 65 8TH ST., SHALIMAR, FL, 32579 |
| WALLACE RANDY R | Director | 65 8TH ST., SHALIMAR, FL, 32579 |
| WALLACE JENY D | Secretary | 65 8TH ST., SHALIMAR, FL, 32579 |
| WALLACE JENY D | Director | 65 8TH ST., SHALIMAR, FL, 32579 |
| HICKMAN JAMES A | Agent | 220 GOVERNMENT ST., SUITE 1, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
