| Entity Name: | NISSI EMONEYXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISSI EMONEYXPRESS CORP 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: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 31 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2014 (11 years ago) |
| Document Number: | P13000040864 |
| Address: | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| Mail Address: | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALVAREZ JUAN PABLO | Director | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| RUIZ ALVAREZ JUAN PABLO | President | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| DAVILA PILAR | Director | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| DAVILA PILAR | Vice President | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| ALVAREZ LUZ MARY | Director | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| ALVAREZ LUZ MARY | Treasurer | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| RUIZ ALVAREZ JUAN PABLO | Agent | 2645 NE 204TH TERR, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-31 | - | - |
| AMENDMENT | 2013-05-13 | - | - |
| Name | Date |
|---|---|
| Amendment | 2013-05-13 |
| Domestic Profit | 2013-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
