| Entity Name: | THE MONEY DEPOT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P10000095131 |
| FEI/EIN Number | 27-4003536 |
| 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 | Agent | 12889 SW 42 ST, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| PARRADO, ISABEL | Director | 12889 SW 42 ST, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| PARRADO, ISABEL | President | 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 | No data | 4839 SW 142 PL, MIAMI, FL, 33175 |
| G13000025295 | NAIL KINGDOM | EXPIRED | 2013-03-13 | 2018-12-31 | No data | 12889 SW 42 ST, MIAMI, FL, 33175 |
| G12000043344 | CUT AND SHAVE | EXPIRED | 2012-05-08 | 2017-12-31 | No data | 12889 SW 42 ST, MIAMI, FL, 33175 |
| G11000042476 | IMPERIO BEAUTY SALON | EXPIRED | 2011-05-03 | 2016-12-31 | No data | 443 NE 195TH STE-244, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 12889 SW 42 ST, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 12889 SW 42 ST, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 12889 SW 42 ST, MIAMI, FL 33175 | No data |
| REINSTATEMENT | 2011-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2011-02-16 | THE MONEY DEPOT SERVICES INC | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
