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MONEY LEADZ INC - Florida Company Profile

Company Details

Entity Name: MONEY LEADZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY LEADZ 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: 28 Jun 2019 (6 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: P19000054339
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 944 MILL CREEK DR, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 944 MILL CREEK DR, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN JOHN J Vice President 944 MILL CREEK DR, PALM BEACH GARDENS, FL, 33410
DURAN DONNA G President 944 MILL CREEK DRIVE, PALM BEACH GARDENS, FL, 33410
DURAN JOHN J Agent 944 MILL CREEK DR, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-19
Domestic Profit 2019-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State