| Entity Name: | MONEYCOP GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000002410 |
| FEI/EIN Number | 271659187 |
| 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 | Agent | 22735 SW 66TH AVE, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| RODRIGUES DENILSON S | President | 22735 SW 66TH AVE, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| RODRIGUES DENILSON S | Director | 22735 SW 66TH AVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 22735 SW 66TH AVE, APT 206, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 22735 SW 66TH AVE, APT 206, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 22735 SW 66TH AVE, APT 206, BOCA RATON, FL 33428 | No data |
| AMENDMENT | 2011-11-07 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
