| Entity Name: | THE WORLD MONEY EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000102152 |
| FEI/EIN Number | 20-1365487 |
| Address: | 14920 SW 151 TER, MIAMI, FL 33196 |
| Mail Address: | 14920 SW 151 TERRACE, MIAMI BEACH, FL 33139 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, EDGAR | Agent | 14920 SW 151 TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, EDGAR | Director | 14290 SW 151 TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, EDGAR | President | 14290 SW 151 TERRACE, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-04 | 14920 SW 151 TER, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-04 | 14920 SW 151 TER, MIAMI, FL 33196 | No data |
| CANCEL ADM DISS/REV | 2007-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000507934 | TERMINATED | 1000000223671 | DADE | 2011-07-12 | 2031-08-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-04 |
| REINSTATEMENT | 2007-10-17 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-05-04 |
| Domestic Profit | 2004-07-08 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
