| Entity Name: | EL MAMBO MONEY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL MAMBO MONEY SERVICES, 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 Mar 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: | P06000039914 |
| FEI/EIN Number |
204573341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 WEST OAKRIDGE RD, ORLANDO, FL, 32809 |
| Mail Address: | 10337 CYPRESS KNEE CIRCLE, ORLANDO, FL, 32825 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LYLLIANA | President | 10337 CYPRESS KNEE CIRCLE, ORLANDO, FL, 32825 |
| RIVERA LYLLIANA | Secretary | 10337 CYPRESS KNEE CIRCLE, ORLANDO, FL, 32825 |
| RIVERA LYLLIANA | Agent | 10337 CYPRESS KNEE CIRCLE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-27 | 518 WEST OAKRIDGE RD, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 518 WEST OAKRIDGE RD, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-27 | 10337 CYPRESS KNEE CIRCLE, ORLANDO, FL 32825 | - |
| AMENDMENT | 2006-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-27 |
| Amendment | 2006-06-29 |
| Domestic Profit | 2006-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
