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MONEYWORX INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MONEYWORX INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEYWORX INTERNATIONAL, 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: 31 Oct 2003 (21 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: P03000126656
Address: 13938 W HILLSBOROUGH AVE, TAMPA, FL, 33635
Mail Address: 13938 W HILLSBOROUGH AVE, TAMPA, FL, 33635
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROIG RICARDO A Agent 4023 N ARMENIA AVE STE 400, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900014161 LAPSED 04-9589 DIV.: F CIR CRT HILLSBOROUGH CTY 2005-05-31 2010-08-12 $3600.00 KEY EQUIPMENT FINANCE, INC, F/K/A KEY CORPORATE CAPITAL, INC, 1000 S MCCASLIN BLVD, SUPERIOR, CO 80027
J05900007220 LAPSED 04-9859, DIV. F 13TH JUD CIR HILLSBOROUGH CO 2005-03-10 2010-04-18 $75585.10 KEY EQUIPMENT FINANCE, INC, 1000 S MCCASLIN BLVD, SUPERIOR, CO 80027

Documents

Name Date
Domestic Profit 2003-10-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State