| Entity Name: | JP MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JP MONEY, 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: | 31 Dec 2001 (23 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: | P02000000438 |
| FEI/EIN Number |
260013391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANESSO JUAN A | Director | 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL, 33543 |
| PANESSO JUAN | Agent | 29916 ALTA VITA LANE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | PANESSO, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-20 | 29916 ALTA VITA LANE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL 33543 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-05-28 |
| Reg. Agent Change | 2002-05-20 |
| ANNUAL REPORT | 2002-05-15 |
| Domestic Profit | 2001-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
