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MONEY SERVICES PLUS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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