| Entity Name: | EXPRESS MONEY GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS MONEY GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | P18000050692 |
| FEI/EIN Number |
85-2004994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 PLOVER AVE, MIAMI, FL, 33166, US |
| Mail Address: | 910 PLOVER AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montesdeoca Howard H | President | 133 NE 2nd Ave, Miami, FL, 33132 |
| Molina Angela C | Vice President | 910 Plover Ave, Miami springs, FL, 33166 |
| Montesdeoca Howard H | Agent | 133 NE 2nd Ave., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Montesdeoca, Howard H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 133 NE 2nd Ave., 1917, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2022-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-04-25 |
| REINSTATEMENT | 2020-08-04 |
| Domestic Profit | 2018-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
