THE MONEY BROKER, INC. - Florida Company Profile
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| Entity Name: | THE MONEY BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000031052 |
| FEI/EIN Number | 46-2535319 |
| Address: | 2019 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 3185 WEST 76TH STREET, BAY 9, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33010 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARCOS | President | 3185 WEST 76TH STREET, BAY 9, HIALEAH, FL, 33018 |
| PERNAS JUAN | Vice President | 3185 WEST 76TH STREET, BAY 9, HIALEAH, FL, 33018 |
| GONZALEZ MARCOS | Agent | 3185 WEST 76TH STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-04-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State