| Entity Name: | MONEY-MEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY-MEX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Document Number: | P06000100369 |
| FEI/EIN Number |
205304833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| OCHOA YOEL | President | 4126 PALM BEACH BLVD, FORT MYERS, FL, 33916 |
| 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 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-26 | YOEL OCHOA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-26 | 4126 PALM BEACH BLVD, FORT MYERS, FL 33916 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1951558002 | 2020-06-23 | 0455 | PPP | 4126 Palm Beach Blvd., FORT MYERS, FL, 33916-3411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
