| Entity Name: | EL MAMBO MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL MAMBO MONEY TRANSFER, 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: | 01 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | P02000072750 |
| FEI/EIN Number |
020627932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5567 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Mail Address: | 5567 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA GUSTAVO | President | 4696 SILVERA COURT, ORLANDO, FL, 32839 |
| VALENCIA GUSTAVO | Agent | 4696 SILVERA COURT, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 5567 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809 | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-23 | 5567 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-23 | 4696 SILVERA COURT, ORLANDO, FL 32839 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001078507 | LAPSED | 2010-17595 CA15 | CIRCUIT COURT IN DADE COUNTY | 2010-10-18 | 2015-11-24 | $24,530.61 | INTERMEX WIRE TRANSFER, LLC, 9480 SOUTH DIXIE HWY, MIAMI, FLORIDA 33156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-05-07 |
| REINSTATEMENT | 2007-10-23 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
