| Entity Name: | MONEYCORP LOAN PROCESSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYCORP LOAN PROCESSING, 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: | 25 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000146828 |
| FEI/EIN Number |
300281834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 W VINE STREET, SUITE 262, KISSIMMEE, FL, 34741 |
| Mail Address: | 3501 W VINE STREET, SUITE 262, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORESTE MAURICE | Director | 708 PINCON LANE, KISSIMMEE, FL, 34759 |
| ORESTE MAURICE | President | 708 PINCON LANE, KISSIMMEE, FL, 34759 |
| ORESTE CHRISTOPHER | Director | 708 PINCON LANE, KISSIMMEE, FL, 34759 |
| ORESTE CHRISTOPHER | Vice President | 708 PINCON LANE, KISSIMMEE, FL, 34759 |
| ORESTE ELEANOR T | Secretary | 708 PINCON LANE, KISSIMMEE, FL, 34759 |
| ORESTE MICHELLE P | Treasurer | 163800 NE 12TH AVE APT 209B, N MIAMI BEACH, FL, 33161 |
| ORESTE MAURICE | Agent | 708 PINCON LANE, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 708 PINCON LANE, KISSIMMEE, FL 34759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-05 | 3501 W VINE STREET, SUITE 262, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 3501 W VINE STREET, SUITE 262, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-05 | ORESTE, MAURICE | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| REINSTATEMENT | 2006-10-05 |
| REINSTATEMENT | 2005-09-27 |
| Domestic Profit | 2004-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
