| Entity Name: | MONEYONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 May 2010 (15 years ago) |
| Document Number: | P10000040935 |
| FEI/EIN Number | 650693582 |
| 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 RSr. | Agent | 15125 NW 92 AVE, MIAMI LAKES, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANK R | President | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | MARTINEZ, FRANK R, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 15125 NW 92 AVE, MIAMI LAKES, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 15125 NW 92 AVE, MIAMI LAKES, FL 33018 | No data |
| 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 Feb 2025
Sources: Florida Department of State
