| Entity Name: | MONEYEXPRESS FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYEXPRESS 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: | 06 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000024445 |
| FEI/EIN Number |
010617677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANK OF AMERICA TOWER - 100 SE 2ND STREET, SUITE 155, MIAMI, FL, 33131 |
| Mail Address: | BANK OF AMERICA TOWER - 100 SE 2ND STREET, SUITE 155, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTUNES RONALDO | President | 6422 COLLINS AVENUE # 1702, MIAMI BEACH, FL, 33141 |
| ANTUNES RONALDO | Agent | 6422 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | ANTUNES, RONALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-23 | 6422 COLLINS AVENUE, 1702, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-08 | BANK OF AMERICA TOWER - 100 SE 2ND STREET, SUITE 155, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-08 | BANK OF AMERICA TOWER - 100 SE 2ND STREET, SUITE 155, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-10-14 | - | - |
| AMENDMENT | 2005-02-03 | - | - |
| AMENDMENT | 2004-08-09 | - | - |
| AMENDMENT | 2003-12-19 | - | - |
| AMENDMENT | 2003-05-28 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-04-09 |
| ANNUAL REPORT | 2009-01-15 |
| Off/Dir Resignation | 2008-10-13 |
| ANNUAL REPORT | 2008-05-20 |
| Off/Dir Resignation | 2008-05-19 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-03-06 |
| Amendment | 2005-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
