| Entity Name: | LORD OF MONEY INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORD OF MONEY 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: | 23 Dec 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000101894 |
| FEI/EIN Number |
81-1286100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TRANSACTION ADVISORS & CONSULTANTS, LLC | Agent | - |
| MILIAN RAMON | Vice President | 170 SE 14 STREET, MIAMI, 33131 |
| ALFONSO ANTHONY | President | 9505 SW 68 ST, MIAMI, FL, 33173 |
| CORTES ANTHONY D | Vice President | 400 NW 130 AVE, MIAMI, FL, 33182 |
| CORTES LEONILA | Secretary | 400 NW 130 AVE, MIAMI, FL, 33182 |
| ARVESU MANUEL M | Director | 10261 SW 72st, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 10261 SW 72st, C-101, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 10261 SW 72st, C-101, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-23 | Transaction Advisors & Consultants LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 10261 SW 72st, C-101, Miami, FL 33173 | - |
| 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 Apr 2025
Sources: Florida Department of State
