| Entity Name: | MONEY TRAIN EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY TRAIN 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: | 07 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000137406 |
| FEI/EIN Number |
203587251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19802 NE 1 AVE, MIAMI, FL, 33179, US |
| Mail Address: | 19802 NE 1 AVE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY CONRAD | President | 19802 NE 1 AVE, MIAMI, FL, 33179 |
| DALEY CONRAD | Agent | 19802 NE 1 AVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-14 | DALEY, CONRAD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-05-29 | - | - |
| REINSTATEMENT | 2012-05-25 | - | - |
| PENDING REINSTATEMENT | 2012-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-14 |
| REINSTATEMENT | 2014-02-28 |
| REINSTATEMENT | 2012-05-25 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-06-26 |
| Domestic Profit | 2005-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
