| Entity Name: | MONEY CIRCLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000149387 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A1A REGISTERED AGENT INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WHITE STEPHEN L | President | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| GISSENTANER SHANTAVIA | Vice President | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| NUNEZ BARBARA | Secretary | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| NUNEZ BARBARA | Treasurer | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| DAVIS-WHITE MELANEE | Treasurer | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| GUERRERO JUAN I | Director | 2814 COLLINS AVE - APT 32, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | No data |
| AMENDMENT | 2007-03-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-05 |
| Amendment | 2007-03-08 |
| Domestic Profit | 2006-12-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
