| Entity Name: | KWIK MONEY REMITTANCE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWIK MONEY REMITTANCE FLORIDA, 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: | 22 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000027326 |
| FEI/EIN Number |
204368907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 369 BLANDING BLVD., ORANGE PARK, FL, 32073 |
| Mail Address: | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISUANCO JORGE H | President | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| CHING LUCIANO Z | Vice President | 1654 KINO STREET, HONOLULU, HI, 96819 |
| DISUANCO GEMMA M | Secretary | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| DISUANCO GEMMA M | Treasurer | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| VERGEL JESSIE S | Agent | 369 BLANDING BLVD., ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 369 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 369 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| CANCEL ADM DISS/REV | 2008-03-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 369 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-20 | VERGEL, JESSIE SMR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-20 |
| Domestic Profit | 2006-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
