| Entity Name: | LORD OF MONEY INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000101894 |
| FEI/EIN Number | 81-1286100 |
| Address: | 10261 SW 72st, Miami, FL, 33173, US |
| Mail Address: | 10261 SW 72st, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRANSACTION ADVISORS & CONSULTANTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MILIAN RAMON | Vice President | 170 SE 14 STREET, MIAMI, 33131 |
| CORTES ANTHONY D | Vice President | 400 NW 130 AVE, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| ALFONSO ANTHONY | President | 9505 SW 68 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CORTES LEONILA | Secretary | 400 NW 130 AVE, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| ARVESU MANUEL M | Director | 10261 SW 72st, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 10261 SW 72st, C-101, Miami, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 10261 SW 72st, C-101, Miami, FL 33173 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-23 | Transaction Advisors & Consultants LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 10261 SW 72st, C-101, Miami, FL 33173 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-06-23 |
| ANNUAL REPORT | 2017-02-03 |
| Domestic Profit | 2015-12-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
