| Entity Name: | DINERO EXPRESS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P06000090707 |
| Address: | 901 NORTH DIXIE HWY, 9, LAKE WORTH, FL, 33460 |
| Mail Address: | 901 NORTH DIXIE HWY, 9, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORERO JULIO C | Agent | 901 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| LIZARRALDE DE FOREROARACELLY | President | 901 NORTH DIXIE HWY SUITE #9, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| FORERO JULIO C | Vice President | 901 NORTH DIXIE HWY SUIETE # 9, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2006-07-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
