| Entity Name: | JLA MONEY EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P14000079856 |
| FEI/EIN Number | 47-1957986 |
| Address: | 3516 BROADWAY, WEST PALM BEACH, FL 33407 |
| Mail Address: | 3516 BROADWAY, WEST PALM BEACH, FL 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TDS FINANCIAL SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| ABAC PEREZ, HILDA H | President | 216 30th St, WEST PALM BEACH, FL 33407 |
| Name | Role | Address |
|---|---|---|
| ABAC PEREZ, VIOLETA | Vice President | 619 51St, WEST PALM BEACH, FL 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103717 | JLA MULTISERVICES | EXPIRED | 2018-09-20 | 2023-12-31 | No data | 4711 BROADWAY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2650 S MILITARY TRL, 12, WEST PALM BEACH, FL 33415 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 3516 BROADWAY, WEST PALM BEACH, FL 33407 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3516 BROADWAY, WEST PALM BEACH, FL 33407 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | TDS FINANCIAL SERVICES INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000221069 | TERMINATED | 1000000952046 | PALM BEACH | 2023-05-12 | 2043-05-17 | $ 82,079.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
