| Entity Name: | AMERICAN MONEY & SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MONEY & SERVICES 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2018 (6 years ago) |
| Document Number: | P04000051294 |
| FEI/EIN Number |
331092582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13822 NW 10TH CT, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13822 NW 10TH CT, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORATO DELIO A | President | 13822 NW 10TH CT, PEMBROKE PINES, FL, 33028 |
| MORATO MARIA | Vice President | 13822 NW 10TH CT, PEMBROKE PINES, FL, 33028 |
| MORATO DELIO A | Agent | 13822 NW 10TH CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-24 |
| ANNUAL REPORT | 2018-05-25 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-08-10 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
