| Entity Name: | LOW MONEY INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000037088 |
| FEI/EIN Number | 460474347 |
| Address: | 3446 SW 8 ST, 214, MIAMI, FL, 33135 |
| Mail Address: | 3446 SW 8 ST, 214, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS M | Agent | 3446 SW 8 ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS M | President | 3446 SW 8 ST. SUITE # 214, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CARLOS M | Treasurer | 3446 SW 8 ST. SUITE # 214, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBERTO A | Vice President | 3446 SW 8 ST. SUITE # 214, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000123441 | ACTIVE | 1000000251646 | DADE | 2012-02-16 | 2032-02-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-06 |
| Domestic Profit | 2002-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
