| Entity Name: | THE MONEY DEPOT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY DEPOT SERVICES 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: | 19 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000095131 |
| FEI/EIN Number |
274003536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12889 SW 42 ST, MIAMI, FL, 33175 |
| Mail Address: | 12889 SW 42 ST, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRADO ISABEL | Director | 12889 SW 42 ST, MIAMI, FL, 33175 |
| PARRADO ISABEL | President | 12889 SW 42 ST, MIAMI, FL, 33175 |
| PARRADO ISABEL | Agent | 12889 SW 42 ST, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000093490 | MAGICAL BEAUTY SALON | EXPIRED | 2014-09-12 | 2019-12-31 | - | 4839 SW 142 PL, MIAMI, FL, 33175 |
| G13000025295 | NAIL KINGDOM | EXPIRED | 2013-03-13 | 2018-12-31 | - | 12889 SW 42 ST, MIAMI, FL, 33175 |
| G12000043344 | CUT AND SHAVE | EXPIRED | 2012-05-08 | 2017-12-31 | - | 12889 SW 42 ST, MIAMI, FL, 33175 |
| G11000042476 | IMPERIO BEAUTY SALON | EXPIRED | 2011-05-03 | 2016-12-31 | - | 443 NE 195TH STE-244, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 12889 SW 42 ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 12889 SW 42 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 12889 SW 42 ST, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2011-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-02-16 | THE MONEY DEPOT SERVICES INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001743989 | LAPSED | 13-18998 SP25 | MIAMI DADE COUNTY COURT | 2013-12-03 | 2018-12-17 | $5,370.00 | ARCOIRIS TV NETWORK, LLC, 16573 S.W. 44 LANE, MIAMI, FLORIDA 33185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-20 |
| REINSTATEMENT | 2011-10-31 |
| Amendment and Name Change | 2011-02-16 |
| Domestic Profit | 2010-11-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
