| Entity Name: | MONEY DYNAMICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY DYNAMICS GROUP, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 12 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2012 (13 years ago) |
| Document Number: | P06000070075 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 NW 176 STREET, SUITE 205, MIAMI,, FL, 33169 |
| Mail Address: | 160 NW 176 STREET, SUITE 205, MIAMI,, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH LARRYE | Director | 160 NW 176 STREET, STE 205, MIAMI, FL, 33169 |
| SMITH LARRYE | Agent | 160 NW 176 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 160 NW 176 STREET, SUITE 205, MIAMI,, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 160 NW 176 STREET, SUITE 205, MIAMI,, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-17 | SMITH, LARRYE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 160 NW 176 STREET, 205, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000313659 | TERMINATED | 1000000588150 | MIAMI-DADE | 2014-03-06 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-12 |
| ANNUAL REPORT | 2011-10-17 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| Off/Dir Resignation | 2009-09-23 |
| ANNUAL REPORT | 2009-09-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
