| Entity Name: | FLOW MONEY RECORDS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLOW MONEY RECORDS CORP. 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 Jun 2006 (19 years ago) |
| Date of dissolution: | 04 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | P06000078295 |
| FEI/EIN Number |
204994368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 Coral Way # 456, MIAMI, FL, 33155, US |
| Mail Address: | 8567 Coral Way # 456, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JORGE L | Authorized Member | 8567 Coral Way # 456, MIAMI, FL, 33155 |
| CASTILLO JORGE L | Agent | 8567 Coral Way # 456, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 8567 Coral Way # 456, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 8567 Coral Way # 456, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 8567 Coral Way # 456, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CASTILLO, JORGE L | - |
| NAME CHANGE AMENDMENT | 2008-02-25 | FLOW MONEY RECORDS CORP. | - |
| CANCEL ADM DISS/REV | 2008-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-04 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
