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