| Entity Name: | MONEYCOP GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYCOP GROUP CORP. 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: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000002410 |
| FEI/EIN Number |
271659187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22735 SW 66TH AVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 22735 SW 66TH AVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES DENILSON S | President | 22735 SW 66TH AVE, BOCA RATON, FL, 33428 |
| RODRIGUES DENILSON S | Director | 22735 SW 66TH AVE, BOCA RATON, FL, 33428 |
| RODRIGUES DENILSON S | Agent | 22735 SW 66TH AVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 22735 SW 66TH AVE, APT 206, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 22735 SW 66TH AVE, APT 206, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 22735 SW 66TH AVE, APT 206, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2011-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001143394 | ACTIVE | 1000000637697 | PALM BEACH | 2014-08-13 | 2034-12-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001026732 | TERMINATED | 1000000507442 | BROWARD | 2013-05-21 | 2033-05-29 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000931066 | TERMINATED | 1000000294152 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| Amendment | 2011-11-07 |
| ANNUAL REPORT | 2011-02-08 |
| Domestic Profit | 2010-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
