| Entity Name: | MONEY ENVIOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY ENVIOS 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000006413 |
| FEI/EIN Number |
320057943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WEST 29 STR, SUITE E, HIALEAH, FL, 33012 |
| Mail Address: | 100 WEST 29 STR, SUITE E, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON ARIEL | President | 100 WEST 29 STR, HIALEAH, FL, 33012 |
| DE LEON ARIEL | Director | 100 WEST 29 STR, HIALEAH, FL, 33012 |
| DE LEON ARIEL | Agent | 100 WEST 29 STR, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-28 | 100 WEST 29 STR, SUITE E, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-28 | 100 WEST 29 STR, E, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-03 | 100 WEST 29 STR, SUITE E, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-05-24 |
| ANNUAL REPORT | 2009-02-28 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-05-05 |
| REINSTATEMENT | 2005-10-03 |
| ANNUAL REPORT | 2004-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
