| Entity Name: | NMF MONEY EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000003210 |
| Address: | 16794 SW N KENDALL DRIVE, MIAMI, FL, 33196 |
| Mail Address: | 16794 SW N KENDALL DRIVE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA EDDIER F | Agent | 15295 SW 106 LN. APT #710, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| VARELA MARIA A | Director | ACANCEH #14 1 FRACC. JARDINES DEL AJU, DELEGATION TLALPAN MEXICO DF, 14200 |
| VARELA ECHEVERRY MONICA A | Director | 15295 SW 106 LN. APT #710, MIAMI, FL, 33196 |
| VALENCIA EDDIER F | Director | 15295 SW 106 LN. APT #710, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| VARELA MARIA A | President | ACANCEH #14 1 FRACC. JARDINES DEL AJU, DELEGATION TLALPAN MEXICO DF, 14200 |
| Name | Role | Address |
|---|---|---|
| VARELA ECHEVERRY MONICA A | Vice President | 15295 SW 106 LN. APT #710, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| VALENCIA EDDIER F | Treasurer | 15295 SW 106 LN. APT #710, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2003-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
