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INSTANT MONEE, INC. - Florida Company Profile

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Company Details

Entity Name: INSTANT MONEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 1000 CORPORATE DRIVE, SUITE 320, FT. LAUDERDALE, FL, 33334
Mail Address: 7845 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065
ZIP code: 33334
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Trademarks

Serial Number:
78542870
Mark:
PONGALE DINERO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-01-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PONGALE DINERO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Personal and commercial banking services; Financial services, namely, financial planning, money lending, financial management, financial forecasting, financial consulting, financial exchange; Insurance services, namely, insurance administration, insurance agencies, insurance brokerage, insurance und...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78529135
Mark:
I INSTANT MONEE CENTRO DE RECARGA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-12-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
I INSTANT MONEE CENTRO DE RECARGA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, issuing stored value pre-paid credit cards, cash replacement rendered by credit card, credit card services, credit card transaction processing services, credit card verification, electronic credit card transactions, issuing credit cards, electronic transfer of money, mone...
First Use:
2003-11-07
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78527904
Mark:
I INSTANT MONEE CENTRIO DE RECARGO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-12-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
I INSTANT MONEE CENTRIO DE RECARGO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, pre-paid credit cards, cash replacement rendered by credit card, credit card services, credit card transaction processing services, credit card verification, electronic credit card transactions, issuing credit cards, electronic transfer of money, money transfer, providing...
First Use:
2003-11-07
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78527843
Mark:
INSTANT MONEE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-12-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INSTANT MONEE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely pre-paid credit cards, cash replacement rendered by credit card, credit card services, credit card transaction processing services, credit card verification, electronic credit card transactions, issuing credit cards, electronic transfer of money, money transfer, providing...
First Use:
2003-11-07
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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1000 CORPORATE DRIVE, SUITE 320, FT. LAUDERDALE, FL, 33334

E-MONEE KIDS INC.
Domestic Non-Profit
E-MONEE KIDS INC., which currently Inactive, had registered address 1000 CORPORATE DRIVE, SUITE 320, FT. LAUDERDALE, FL, 33334.
E-MONEE KIDS INC.
Domestic Non-Profit
E-MONEE KIDS INC., which currently Inactive, had registered address 1000 CORPORATE DRIVE, SUITE 320, FT. LAUDERDALE, FL, 33334.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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