| Entity Name: | DINERO EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Aug 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2006 (18 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN ELLIOTT | Agent | 2777 S CONGRESS AVE, LAKE WORTH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| MEZA ALEXANDER | President | 901 NORTH DIXIE HWY STE 9, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| MEZA PATRICIA | Treasurer | 901 NORTH DIXIE HWY STE 9, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| DEPINO DIANA | Vice President | 901 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-08-15 | No data | No data |
| AMENDMENT | 2005-07-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-28 | 901 NORTH DIXIE HWY., STE. 9, LAKE WORTH, FL 33460 | No data |
| AMENDMENT | 2005-06-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-24 | 901 NORTH DIXIE HWY., STE. 9, LAKE WORTH, FL 33460 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
