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DINERO EXPRESS INC - Florida Company Profile

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Company Details

Entity Name: DINERO EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Feb 2005 (21 years ago)
Date of dissolution: 15 Aug 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2006 (19 years ago)
Document Number: P05000025618
FEI/EIN Number 202356599
Address: 901 NORTH DIXIE HWY., STE. 9, LAKE WORTH, FL, 33460
Mail Address: 901 NORTH DIXIE, SUITE 9, LAKE WORTH, FL, 33460
ZIP code: 33460
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEZA PATRICIA Treasurer 901 NORTH DIXIE HWY STE 9, LAKE WORTH, FL, 33460
DEPINO DIANA Vice President 901 NORTH DIXIE HWY, LAKE WORTH, FL, 33460
MEZA ALEXANDER President 901 NORTH DIXIE HWY STE 9, LAKE WORTH, FL, 33460
FRANKLIN ELLIOTT Agent 2777 S CONGRESS AVE, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-08-15 - -
AMENDMENT 2005-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-28 901 NORTH DIXIE HWY., STE. 9, LAKE WORTH, FL 33460 -
AMENDMENT 2005-06-24 - -
CHANGE OF MAILING ADDRESS 2005-06-24 901 NORTH DIXIE HWY., STE. 9, LAKE WORTH, FL 33460 -

Documents

Name Date
Voluntary Dissolution 2006-08-15
ANNUAL REPORT 2006-04-28
Amendment 2005-07-28
Amendment 2005-06-24
Domestic Profit 2005-02-17

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State