| Entity Name: | MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEDEUX FINANCIAL SERVICES NORTH AMERICA, 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000069290 |
| FEI/EIN Number |
205487820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO JUAN PABLO | President | P O BOX 140310, CORAL GABLES, FL, 33114 |
| LONDONO JUAN PABLO | Director | P O BOX 140310, CORAL GABLES, FL, 33114 |
| KAYAL SANDRA P | Agent | 16501 SW 81 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-02-12 | - | - |
| AMENDMENT | 2008-08-04 | - | - |
| NAME CHANGE AMENDMENT | 2006-10-24 | MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2006-10-17 | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-17 | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2006-09-01 | - | - |
| NAME CHANGE AMENDMENT | 2006-06-26 | MONEDEX FINANCIAL SERVICES NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2006-06-19 | MONEDEX NORTH AMERICA FINANCIAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2006-04-28 | CARDS FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-02-28 |
| Amendment | 2009-02-12 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2009-02-02 |
| Amendment | 2008-08-04 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-22 |
| Name Change | 2006-10-24 |
| Amendment | 2006-09-01 |
| Name Change | 2006-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
