| Entity Name: | FLORIDA MONEY EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MONEY EXPRESS 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: | 19 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000094944 |
| FEI/EIN Number |
271329274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7006 ATLANTIC BLVD, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 7006 ATLANTIC BLVD, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANNING KENNETH | President | 7006 ATLANTIC B LVD, JACKSONVILLE, FL, 32211 |
| FANNING KENNETH | Vice President | 7006 ATLANTIC B LVD, JACKSONVILLE, FL, 32211 |
| FANNING KENNETH | Agent | 7006 ATLANTIC BLVD, JACKSONVILLE, FL, 32211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028272 | CASH TODAY PAWN | EXPIRED | 2016-03-17 | 2021-12-31 | - | 5300-2 JAMMES RD., JACKSONVILLE, FL, 32210 |
| G10000057448 | CASH TODAY PAWN | EXPIRED | 2010-06-22 | 2015-12-31 | - | 6700 BEACH BLVD., JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | FANNING, KENNETH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000605182 | TERMINATED | 1000000721714 | DUVAL | 2016-09-06 | 2036-09-09 | $ 6,591.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000100973 | TERMINATED | 1000000574566 | DUVAL | 2014-01-10 | 2034-01-15 | $ 2,132.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13001836114 | TERMINATED | 1000000564587 | DUVAL | 2013-12-16 | 2033-12-26 | $ 7,904.75 | STATE OF FLORIDA0072730 |
| J13000329228 | TERMINATED | 1000000471284 | DUVAL | 2013-01-30 | 2033-02-06 | $ 849.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-04-19 |
| Domestic Profit | 2009-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
