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MONEYCOP, INC. - Florida Company Profile

Company Details

Entity Name: MONEYCOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEYCOP, 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: 01 Apr 2010 (15 years ago)
Date of dissolution: 04 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2015 (10 years ago)
Document Number: P10000028632
FEI/EIN Number 272253568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8610 SW 61 PLACE, GAINESVILLE, FL, 32608
Mail Address: 8610 SW 61 PLACE, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES NICOLE M President 8610 SW 61 PLACE, GAINESVILLE, FL, 32608
RODRIGUES NICOLE M Director 8610 SW 61 PLACE, GAINESVILLE, FL, 32608
RODRIGUES DAVILSON S Vice President 8610 SW PLACE, GAINESVILLE, FL, 32608
RODRIGUES DAVILSON S Director 8610 SW PLACE, GAINESVILLE, FL, 32608
RODRIGUES DAVILSON S Agent 8610 SW 61 PLACE, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-08-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-08-04
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-03-21
Domestic Profit 2010-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State