| Entity Name: | MONEY-MEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Document Number: | P06000100369 |
| FEI/EIN Number | 205304833 |
| Address: | 4126 PALM BEACH BOULEVARD, FORT MYERS, FL, 33916 |
| Mail Address: | 4126 PALM BEACH BOULEVARD, FORT MYERS, FL, 33916 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOEL OCHOA | Agent | 4126 PALM BEACH BLVD, FORT MYERS, FL, 33916 |
| Name | Role | Address |
|---|---|---|
| OCHOA YOEL | President | 4126 PALM BEACH BLVD, FORT MYERS, FL, 33916 |
| Name | Role | Address |
|---|---|---|
| OCHOA TERESA | Vice President | 4126 PALM BEACH BLVD, FORT MYERS, FL, 33916 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000131681 | MONEY-MEX | EXPIRED | 2019-12-12 | 2024-12-31 | No data | 4126 PALM BEACH SHELL BLVD, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-04-26 | 4126 PALM BEACH BOULEVARD, FORT MYERS, FL 33916 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-26 | YOEL OCHOA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-26 | 4126 PALM BEACH BLVD, FORT MYERS, FL 33916 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
