Home Page
Counties
Miami-Dade
33134
MONEYONE FINANCIAL MARKETS, CORP.

MONEYONE FINANCIAL MARKETS, CORP.

Company Details

Entity Name:	MONEYONE FINANCIAL MARKETS, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Feb 2007 (18 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P07000020881
FEI/EIN Number	208734470
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

Agent

Name	Role	Address
MOURA IVONEA C	Agent	2127 BRICKELL AVE, MIAMI, FL, 33129

President

Name	Role	Address
MOURA DELMO	President	2127 BRICKELL AVE APT 2302, MIAMI, FL, 33129

Vice President

Name	Role	Address
MOURA IVONEA C	Vice President	2127 BRICKELL AVE APT 2302, MIAMI, FL, 33129

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2009-03-26	2127 BRICKELL AVE, APT. 2302, MIAMI, FL 33129	No data
CHANGE OF PRINCIPAL ADDRESS	2009-03-26	2100 PONCE DE LEON BLVD, 111, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2009-03-26	2100 PONCE DE LEON BLVD, 111, CORAL GABLES, FL 33134	No data
AMENDMENT	2007-08-20	No data	No data
REGISTERED AGENT NAME CHANGED	2007-08-20	MOURA, IVONEA C	No data
AMENDMENT	2007-06-11	No data	No data
AMENDMENT	2007-06-04	No data	No data
ARTICLES OF CORRECT-ION/NAME CHANGE	2007-03-15	MONEYONE FINANCIAL MARKETS, CORP.	No data

Documents

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 Feb 2025

Sources: Florida Department of State