| Entity Name: | MONEY MOVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY MOVERS, 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: | 23 Jan 2004 (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: | P04000018262 |
| Address: | 1923 OLD DIXIE HWY, VERO BEACH, FL, 32960 |
| Mail Address: | 1923 OLD DIXIE HWY, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEY MOVERS, INC., NEW YORK | 3054042 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAVIS CORNING | President | 1923 OLD DIXIE HWY, VERO BEACH, FL, 32960 |
| DAVIS CORNING | Secretary | 1923 OLD DIXIE HWY, VERO BEACH, FL, 32960 |
| DAVIS CORNING | Director | 1923 OLD DIXIE HWY, VERO BEACH, FL, 32960 |
| PETER G. GRUBER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-03-24 |
| Domestic Profit | 2004-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
