| Entity Name: | MONEY MASTER FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY MASTER FINANCIAL 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000111925 |
| FEI/EIN Number |
010564323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 WELLINGTON HILL STREET, BOSTON, MA, 02126 |
| Mail Address: | 90 WELLINGTON HILL STREET, BOSTON, MA, 02126 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINES JOHN | Director | 90 WELLINGTON HILL STREET, BOSTON, MA, 02126 |
| GAINES MIGUEL | Vice President | 90 WELLINGTON HILL STREET, BOSTON, MA, 02126 |
| MIGDALL, ESQ. ALLAN | Agent | 270 SW 31 STREET, FORT LAUDERDALE, FL, 33315 |
| GAINES JOHN | President | 90 WELLINGTON HILL STREET, BOSTON, MA, 02126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 90 WELLINGTON HILL STREET, BOSTON, MA 02126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 90 WELLINGTON HILL STREET, BOSTON, MA 02126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-22 | MIGDALL, ESQ., ALLAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-22 | 270 SW 31 STREET, FORT LAUDERDALE, FL 33315 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000007481 | LAPSED | 04 CACE 10319 18 | BROWARD CIRCUIT | 2004-09-29 | 2010-01-19 | $52,887.39 | NETCAPITAL INVESTMENTS, INC., 3032 E. COMMERCIAL BOULEVARD, SUITE 78 WEST, FORT LAUDERDALE, FL 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-22 |
| REINSTATEMENT | 2002-05-29 |
| Domestic Profit | 2001-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
