| Entity Name: | MONEY MAX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 |
| Mail Address: | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| R & P ACCOUNTING & TAXES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GIRALDO, CAMILO | President | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, MARGARITA | Vice President | 256 NE 1 ST, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 2322 NW 186TH AVENUE, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-28 | 200 se 1 ste, ste 604, miami, FL 33131 | No data |
| AMENDMENT | 2016-11-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-28 | r & p accounting & taxes, inc | No data |
| AMENDMENT | 2015-09-14 | No data | No data |
| AMENDMENT | 2015-09-02 | No data | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
