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MONEY ONE REALTY OF LANTANA, INC. - Florida Company Profile

Company Details

Entity Name: MONEY ONE REALTY OF LANTANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY ONE REALTY OF LANTANA, 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: 02 Sep 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000126334
FEI/EIN Number 841662437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6266 SOUTH CONGRESS AVE, SUITE 8, LANTANA, FL, 33462, US
Mail Address: 6266 SOUTH CONGRESS AVE, SUITE 8, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSA MARCELO Vice President 6266 SOUTH CONGRESS AVENUE, LANTANA, FL, 33462
MAGALLON GERARDO Secretary 2153 SUMMERLIN ROAD, UNIT 16, FORT MYERS, FL, 33919
CALVERT BRIAN W Agent 6266 SOUTH CONGRESS AVE., LANTANA, FL, 33462
SILVA EDNA President 6266 SOUTH CONGRESS AVENUE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-10-18 - -

Documents

Name Date
ANNUAL REPORT 2005-05-01
Amendment 2004-10-18
Domestic Profit 2004-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State