| Entity Name: | MONEY MERGE ACCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Aug 2007 (17 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: | P07000090376 |
| FEI/EIN Number | 26-0741883 |
| Address: | 1056 SW 143RD PLACE, MIAMI, FL 33184 |
| Mail Address: | 1056 SW 143RD PLACE, MIAMI, FL 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAQUEIRA, LUIS | Agent | 1056 SW 143RD PLACE, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| MAQUEIRA, LUIS | Director | 1056 SW 143RD PLACE, MIAMI, FL 33184 |
| ALCIBIADES, SINCLAIR | Director | 1892 SE 14TH STREET, HOMESTEAD, FL 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156729 | GLOBAL DIGITAL VENTURES LLC | EXPIRED | 2009-09-17 | 2014-12-31 | No data | 1056 SW 143RD PLACE, MIAMI, FL, 33184 |
| G09084900442 | MORTGAGE FREEDOM SYSTEMS ENTERPRISES | EXPIRED | 2009-03-25 | 2014-12-31 | No data | 1056 SW 143 PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-07-15 |
| Domestic Profit | 2007-08-10 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
