| Entity Name: | USA MONEY EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA MONEY EXPRESS, 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: |
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: | 11 Feb 2020 (5 years ago) |
| Date of dissolution: | 05 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | P20000012006 |
| FEI/EIN Number |
844738875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1076 W SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1076 W SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANA ALMEIDA DE MIRANDA | Agent | 1076 W SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| MARIANA ALMEIDA DE MIRANDA | President | 1076 W SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 1076 W SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 1076 W SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1076 W SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 2020-02-17 | USA MONEY EXPRESS, CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| Name Change | 2020-02-17 |
| Domestic Profit | 2020-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
