| Entity Name: | THE MONEY BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY BROKER, 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: | 05 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000031052 |
| FEI/EIN Number |
46-2535319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2019 EAST 4TH AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | 3185 WEST 76TH STREET, BAY 9, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33010 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
