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TOUCH MONEY GLOBAL, INC. - Florida Company Profile

Company Details

Entity Name: TOUCH MONEY GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUCH MONEY GLOBAL, 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: 23 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P12000007645
Address: 607 ROLLINGWOOD LN, VALRICO, FL, 33594, US
Mail Address: 607 ROLLINGWOOD LN, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOREMAN GEORGE President 607 ROLLINGWOOD LN, VALRICO, FL, 33594
FOREMAN GEORGE Director 607 ROLLINGWOOD LN, VALRICO, FL, 33594
HAYES LARRY Vice President 607 ROLLINGWOOD LN, VALRICO, FL, 33594
HAYES LARRY Director 607 ROLLINGWOOD LN, VALRICO, FL, 33594
MOYE DONNELL Secretary 10863 SAKONNET RIVER DR APT 201, TAMPA, FL, 33615
MOYE DONNELL Director 10863 SAKONNET RIVER DR APT 201, TAMPA, FL, 33615
AMERICAN SAFETY COUNCIL, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000010472 TOUCH MONEY GLOBAL EXPIRED 2012-01-30 2017-12-31 - 607 ROLLINGWOOD LN, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State