| Entity Name: | FRESH MONEY ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESH MONEY ENTERPRISES 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: | 03 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000057061 |
| FEI/EIN Number |
47-1263221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1868 N UNIVERSITY DRIVE, PLANTATION, FL, 33322, US |
| Mail Address: | 1868 N UNIVERSITY DRIVE, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWAI KEVIN | President | PO BOX 25955, TAMARAC, FL, 33320 |
| AWAI KEVIN | Treasurer | PO BOX 25955, TAMARAC, FL, 33320 |
| EXALUS HERMANO | Agent | 1868 N UNIVERSITY DRIVE, Plantation, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000066225 | VAMOS A VIAJAR MIAMI TOUR AND TRAVEL | EXPIRED | 2017-06-15 | 2022-12-31 | - | 1868 N UNIVERSITY, SUITE 302, PLANTATION, FL, 33322 |
| G16000066368 | UNLIMITED TRAVEL PACKAGES INC. | EXPIRED | 2016-07-06 | 2021-12-31 | - | 1868 N UNIVERSITY DRIVE, SUITE 302, PLANTATION, FL, 33322 |
| G15000117579 | DIRECT SERVICES USA | EXPIRED | 2015-11-18 | 2020-12-31 | - | 1868 N UNIVERSITY DRIVE, SUITE 302, PLANTATION, FL, 33322 |
| G15000070656 | FRESH OPTIONS TRAVEL INC. | EXPIRED | 2015-07-07 | 2020-12-31 | - | 1868 UNIVERSITY BLVD SUITE 206, NONE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2018-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1868 N UNIVERSITY DRIVE, Suite 302, Plantation, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-20 | 1868 N UNIVERSITY DRIVE, SUITE 302, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-20 | 1868 N UNIVERSITY DRIVE, SUITE 302, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| Amendment | 2018-06-21 |
| ANNUAL REPORT | 2017-08-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Domestic Profit | 2014-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
