| Entity Name: | MONEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY GROUP, 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 11 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2005 (20 years ago) |
| Document Number: | P04000156983 |
| Address: | P. O. BOX 558087, MIAMI, FL, 33255 |
| Mail Address: | P. O. BOX 558087, MIAMI, FL, 33255 |
| ZIP code: | 33255 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE | President | P. O. BOX 558087, MIAMI, FL, 33255 |
| GONZALEZ JORGE | Director | P. O. BOX 558087, MIAMI, FL, 33255 |
| GONZALEZ JORGE | Agent | 7280 NW 8TH ST., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-07-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-07-11 |
| Domestic Profit | 2004-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
