| Entity Name: | DINERO EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINERO EXPRESS 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 Feb 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| FRANKLIN ELLIOTT | Agent | 2777 S CONGRESS AVE, LAKE WORTH, FL, 33461 |
| MEZA ALEXANDER | President | 901 NORTH DIXIE HWY STE 9, LAKE WORTH, FL, 33460 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
