| Entity Name: | DINERO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000084781 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1801 CORDOVA ST, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1801 CORDOVA ST, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERVADA JUAN A | Agent | 1801 CORDOVA ST, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HERVADA JUAN A | President | 1801 CORDOVA ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 1801 CORDOVA ST, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1801 CORDOVA ST, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 1801 CORDOVA ST, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-10-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
