| Entity Name: | THE MONEY PEOPLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY PEOPLE, 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: | 04 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Aug 2012 (13 years ago) |
| Document Number: | P05000135999 |
| FEI/EIN Number |
203586111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| Mail Address: | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER GRUBER, PA | Agent | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| DAILY MARK | President | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| DAILY MARK | Treasurer | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| DAILY MARK | Director | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| DAILY CARMEN | Vice President | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| DAILY CARMEN | Secretary | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| DAILY CARMEN | Director | 18459 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000111077. CONVERSION NUMBER 700000124897 |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | PETER GRUBER, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 18001 OLD CUTLER ROAD, SUITE 600, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-03-23 |
| Domestic Profit | 2005-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
