MONEYONE FINANCIAL MARKETS, CORP. - Florida Company Profile
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| Entity Name: | MONEYONE FINANCIAL MARKETS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 2007 (19 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State