| Entity Name: | RIO MONEY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO MONEY 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: | 29 Oct 2012 (12 years ago) |
| Date of dissolution: | 14 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | P12000090731 |
| Address: | 2712 S PARK ROAD, PEMBROKE PARK, FL, 33009 |
| Mail Address: | 2712 S PARK ROAD, PEMBROKE PARK, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGAKOPOULOS STEPHANIE | Chief Executive Officer | 5502 WASHINGTON ST. #112, HOLLYWOOD, FL, 33021 |
| KOUKLAKIS DIMITRIOS H | Vice President | 512 N MCCLURG CT, CHICAGO, IL, 60611 |
| GEORGAKOPOULOS STEPHANIE | Agent | 5502 WASHINGTON ST., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-01-14 |
| Domestic Profit | 2012-10-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
