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MONEY SPEEDY, INC. - Florida Company Profile

Company Details

Entity Name: MONEY SPEEDY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY SPEEDY, 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: 20 Oct 2005 (20 years ago)
Date of dissolution: 04 May 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2009 (16 years ago)
Document Number: P05000142632
FEI/EIN Number 204023445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2274 NW 82ND AVE, MIAMI, FL, 33122
Mail Address: 2274 NW 82ND AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYOUB ALEXANDRE President 11017 NW 45 TERRACE, MIAMI, FL, 33122
AYOUB ALEXANDRE Agent 11017 NW 45 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-05-04 - -

Documents

Name Date
Voluntary Dissolution 2009-05-04
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-07-10
Domestic Profit 2005-10-20

Date of last update: 01 May 2025

Sources: Florida Department of State