| Entity Name: | MONEY CORP FUNDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY CORP FUNDING 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: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000001803 |
| FEI/EIN Number |
260077275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 NE 167 ST, 901, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 633 NE 167 ST, 901, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORESTE KARL A | Chief Executive Officer | 9431 CHELSEA DR, MIRAMAR, FL, 33025 |
| LAFRANCE HOUSON R | Vice President | 17601 NE 5 COURT, NORTH MIAMI BEACH, FL, 33162 |
| POITEVIEN HARRY | President | 1250 NW 126 ST, MIAMI, FL, 33168 |
| ORESTE LENS | Secretary | 6840 SW 16 COURT, NORTH LAUDERDALE, FL, 33068 |
| ORESTE MAURICE | Vice President | 5355 N SYDENHAM ST, PHILADELPHIA, PA, 19141 |
| LAFRANCE STEVE A | Secretary | 17601 NE 5 COURT, N.M.BEACH, FL, 33162 |
| LAFRANCE CARL J | Agent | 17601 NE 5 COURT, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-18 |
| Domestic Profit | 2004-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
