| Entity Name: | MONEYONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYONE CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2010 (15 years ago) |
| Document Number: | P10000040935 |
| FEI/EIN Number |
650693582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEYONE CORPORATION, RHODE ISLAND | 000124709 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANK R | President | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| MARTINEZ FRANK RSr. | Agent | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 15125 NW 92 AVE, MIAMI LAKES, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | MARTINEZ, FRANK R, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 15125 NW 92 AVE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 15125 NW 92 AVE, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
