| Entity Name: | DG MONEY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000030874 |
| FEI/EIN Number | 46-5303385 |
| Address: | 6715 SW 113TH PL, MIAMI, FL, 33173 |
| Mail Address: | 6715 SW 113TH PL, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PAOLO ADRIANA | Agent | 6715 SW 113TH PL, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| MALDONADO DANIEL O | President | 6715 SW 113TH PL, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| DI PAOLO ADRIANA | Vice President | 6715 SW 113TH PL, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-13 |
| Domestic Profit | 2014-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
