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MONEY TOTAL CLUB CORP. - Florida Company Profile

Company Details

Entity Name: MONEY TOTAL CLUB CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY TOTAL CLUB 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: 07 Aug 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000088910
Address: 8385 NW 68TH ST, DORAL, FL, 33166, US
Mail Address: 8385 NW 68TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA LUIS President 8385 NW 68TH ST, DORAL, FL, 33166
LOPEZ REINALDO Vice President 8385 NW 68TH ST, DORAL, FL, 33166
SMITH LINCOLN Treasurer 8385 NW 68TH ST., DORAL, FL, 33166
VEGA LUIS Agent 8385 NW 68TH ST., DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State