| Entity Name: | MONEYCORPS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYCORPS 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: |
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: | 24 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000018927 |
| FEI/EIN Number |
45-4621288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2759 NW 82ND AVE, DORAL, FL, 33122 |
| Mail Address: | 2759 NW 82ND AVE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES INGRID | Director | 2759 NW 82ND AVE, DORAL, FL, 33122 |
| REYES INGRID | Agent | 2759 NW 82ND AVENUE, DORAL, FL, 331221041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-19 | 2759 NW 82ND AVENUE, DORAL, FL 33122-1041 | - |
| REINSTATEMENT | 2017-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-19 | REYES, INGRID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 2759 NW 82ND AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 2759 NW 82ND AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-06-19 |
| ANNUAL REPORT | 2015-04-22 |
| REINSTATEMENT | 2014-10-28 |
| ANNUAL REPORT | 2013-03-25 |
| Domestic Profit | 2012-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
