| Entity Name: | MONEYONE REALTY OF CORAL SPRINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYONE REALTY OF CORAL SPRINGS, 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: | 14 Oct 2004 (21 years ago) |
| Date of dissolution: | 16 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2005 (20 years ago) |
| Document Number: | P04000142329 |
| FEI/EIN Number |
201884701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7600 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA MARCELO | President | 7600 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| ROSA MARCELO | Director | 7600 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| HEIDERICK WILLIAM | Vice President | 7600 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| ROSA SUSANA | Secretary | 7600 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| ROTH ROBERT | Treasurer | 7600 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| ESCOBAR LUIS A | Agent | 6209 WEST COMMERCIAL BOULEVARD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-21 | MONEYONE REALTY OF CORAL SPRINGS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-16 |
| ANNUAL REPORT | 2005-04-04 |
| Name Change | 2004-10-21 |
| Domestic Profit | 2004-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
