| Entity Name: | KWIK MONEY SERVICES,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KWIK MONEY SERVICES,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: | 23 May 2007 (18 years ago) |
| Document Number: | P07000061558 |
| FEI/EIN Number |
412240420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 N.E. 44TH STREET, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 540 N.E. 44TH STREET, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MOHAMMED M | President | 5658 NW 109TH LN, POMPANO BEACH, FL, 33076 |
| HOSSAIN MOHAMMED M | Agent | 5658 NW 109TH LN, POMPANO BEACH, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 540 N.E. 44TH STREET, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 5658 NW 109TH LN, POMPANO BEACH, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
