| Entity Name: | MONEY MAX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY MAX 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: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 22 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2020 (5 years ago) |
| Document Number: | P15000043999 |
| FEI/EIN Number |
47-4038371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO CAMILO | President | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL, 33029 |
| MARTINEZ MARGARITA | Vice President | 256 NE 1 ST, MIAMI, FL, 33132 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-28 | 200 se 1 ste, ste 604, miami, FL 33131 | - |
| AMENDMENT | 2016-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-28 | r & p accounting & taxes, inc | - |
| AMENDMENT | 2015-09-14 | - | - |
| AMENDMENT | 2015-09-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-22 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-27 |
| Amendment | 2016-11-28 |
| ANNUAL REPORT | 2016-01-12 |
| Amendment | 2015-09-14 |
| Amendment | 2015-09-02 |
| Domestic Profit | 2015-05-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
