| Entity Name: | MONEYLINK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYLINK USA, 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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000022498 |
| FEI/EIN Number |
010770358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 N.E. 2ND DR., HOMESTEAD, FL, 33030 |
| Mail Address: | 305 N.E. 2ND DR., HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEILLE GUY E | Director | 305 NE 2ND DRIVE, MIAMI, FL, 33030 |
| LEVEILLE GUY E | Agent | 305 N.E. 2ND DR., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-22 | LEVEILLE, GUY E | - |
| CANCEL ADM DISS/REV | 2005-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 305 N.E. 2ND DR., HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-03 | 305 N.E. 2ND DR., HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 305 N.E. 2ND DR., HOMESTEAD, FL 33030 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000727161 | ACTIVE | 1000000176676 | DADE | 2010-06-14 | 2030-07-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000154145 | TERMINATED | 1000000094693 | 26601 1966 | 2008-10-08 | 2029-01-22 | $ 1,450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000389949 | ACTIVE | 1000000094693 | 26601 1966 | 2008-10-08 | 2029-01-28 | $ 1,450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-02 |
| ANNUAL REPORT | 2006-08-22 |
| Off/Dir Resignation | 2006-01-09 |
| REINSTATEMENT | 2005-11-03 |
| Off/Dir Resignation | 2005-11-01 |
| ANNUAL REPORT | 2004-04-28 |
| Off/Dir Resignation | 2003-11-01 |
| Domestic Profit | 2003-02-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
