| Entity Name: | SOUTH MONEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P05000039882 |
| FEI/EIN Number | 202516270 |
| Address: | 5712 WEST FLAGLER ST., MIAMI, FL, 33130, US |
| Mail Address: | 5712 WEST FLAGLER ST., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERON ROMELIO | Agent | 5712 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| RIVERON ROMELIO | President | 5712 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| RIVERON ROMELIO | Secretary | 5712 WEST FLAGLER ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 5712 WEST FLAGLER ST., MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | RIVERON, ROMELIO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
