| Entity Name: | MONEY SERVICES PLUS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY SERVICES PLUS 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: | 24 Oct 2008 (16 years ago) |
| Date of dissolution: | 08 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2023 (2 years ago) |
| Document Number: | P08000096335 |
| FEI/EIN Number |
263611091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 279 NORTHEAST 79TH STREET, SUITE 3, MIAMI, FL, 33138 |
| Mail Address: | 530 NORTHEAST 73RD STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIEN PATRICIA | President | 530 NORTHEAST 73RD STREET, MIAMI, FL, 33138 |
| FABIEN PATRICIA | Secretary | 530 NORTHEAST 73RD STREET, MIAMI, FL, 33138 |
| FABIEN PATRICIA | Director | 530 NORTHEAST 73RD STREET, MIAMI, FL, 33138 |
| FABIEN PATRICIA | Agent | 530 NE 73RD STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | FABIEN, PATRICIA | - |
| AMENDMENT | 2014-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 530 NE 73RD STREET, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 279 NORTHEAST 79TH STREET, SUITE 3, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-08 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-20 |
| Amendment | 2014-12-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
