| Entity Name: | MONEY GRANDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY GRANDE, 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: | 06 Mar 2019 (6 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P19000021317 |
| FEI/EIN Number |
83-3989984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH ST, SUITE 450, DORAL, FL, 33166, US |
| Mail Address: | 4963 SW 158TH WAY, MIRAMAR, FL, 33027, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANAMARIA DR. | President | 8400 NW 36TH ST, DORAL, FL, 33166 |
| RIVERA MARIA Y | Vice President | 8400 NW 36TH ST, DORAL, FL, 33166 |
| RIVERA ANAMARIA DR. | Agent | 8400 NW 36TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 | - | - |
| NAME CHANGE AMENDMENT | 2020-07-06 | MONEY GRANDE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 |
| ANNUAL REPORT | 2021-04-30 |
| Name Change | 2020-07-06 |
| ANNUAL REPORT | 2020-06-27 |
| Domestic Profit | 2019-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
