| Entity Name: | MONEYONE FINANCIAL MARKETS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYONE FINANCIAL MARKETS, 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: | 15 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000020881 |
| FEI/EIN Number |
208734470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD, 111, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD, 111, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA DELMO | President | 2127 BRICKELL AVE APT 2302, MIAMI, FL, 33129 |
| MOURA IVONEA C | Vice President | 2127 BRICKELL AVE APT 2302, MIAMI, FL, 33129 |
| MOURA IVONEA C | Agent | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 2127 BRICKELL AVE, APT. 2302, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-26 | 2100 PONCE DE LEON BLVD, 111, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-26 | 2100 PONCE DE LEON BLVD, 111, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2007-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-20 | MOURA, IVONEA C | - |
| AMENDMENT | 2007-06-11 | - | - |
| AMENDMENT | 2007-06-04 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2007-03-15 | MONEYONE FINANCIAL MARKETS, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-29 |
| Amendment | 2007-08-20 |
| Amendment | 2007-06-11 |
| Amendment | 2007-06-04 |
| Article of Correction/NC | 2007-03-15 |
| Domestic Profit | 2007-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
