| Entity Name: | MONEY MERGE ACCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY MERGE ACCOUNT, 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: |
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: | 10 Aug 2007 (18 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: | P07000090376 |
| FEI/EIN Number |
260741883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1056 SW 143RD PLACE, MIAMI, FL, 33184 |
| ALCIBIADES SINCLAIR | Director | 1892 SE 14TH STREET, HOMESTEAD, FL, 33035 |
| MAQUEIRA LUIS | Agent | 1056 SW 143RD PLACE, MIAMI, FL, 33184 |
| 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 | - | 1056 SW 143RD PLACE, MIAMI, FL, 33184 |
| G09084900442 | MORTGAGE FREEDOM SYSTEMS ENTERPRISES | EXPIRED | 2009-03-25 | 2014-12-31 | - | 1056 SW 143 PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
