INSTANT MONEE, INC. - Florida Company Profile
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| Entity Name: | INSTANT MONEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTANT MONEE, 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: | 10 Nov 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000134201 |
| FEI/EIN Number |
200418293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 CORPORATE DRIVE, SUITE 320, FT. LAUDERDALE, FL, 33334 |
| Mail Address: | 7845 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES SANDRA | President | 3109 VISTA DEL MAR, MARGATE, FL, 33063 |
| BENAVIDES SANDRA | Secretary | 3109 VISTA DEL MAR, MARGATE, FL, 33063 |
| BENAVIDES SANDRA | Treasurer | 3109 VISTA DEL MAR, MARGATE, FL, 33063 |
| COOK ROBERT B | Agent | 17 BAY HARBOR ROAD, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-06 | 1000 CORPORATE DRIVE, SUITE 320, FT. LAUDERDALE, FL 33334 | - |
| CANCEL ADM DISS/REV | 2006-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-31 | 17 BAY HARBOR ROAD, TEQUESTA, FL 33469 | - |
| AMENDMENT | 2005-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-31 | 1000 CORPORATE DRIVE, SUITE 320, FT. LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-31 | COOK, ROBERT B | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000465127 | ACTIVE | 1000000165118 | BROWARD | 2010-03-24 | 2030-03-31 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| REINSTATEMENT | 2006-03-06 |
| Amendment | 2005-05-31 |
| ANNUAL REPORT | 2004-08-23 |
| Domestic Profit | 2003-11-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State