| Entity Name: | MONEYLINK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000022498 |
| FEI/EIN Number | 010770358 |
| 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 | Agent | 305 N.E. 2ND DR., HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| LEVEILLE GUY E | Director | 305 NE 2ND DRIVE, MIAMI, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-01-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-22 | LEVEILLE, GUY E | No data |
| CANCEL ADM DISS/REV | 2005-11-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 305 N.E. 2ND DR., HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2005-11-03 | 305 N.E. 2ND DR., HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 305 N.E. 2ND DR., HOMESTEAD, FL 33030 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
