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MONEYEXPRESS MX, CORP. - Florida Company Profile

Company Details

Entity Name: MONEYEXPRESS MX, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEYEXPRESS MX, 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: 18 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2021 (3 years ago)
Document Number: P20000016102
FEI/EIN Number 84-4900564

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

Address: 1382 sw Leisure ln, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 1382 SW Leisure Ln, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NARCISO G Vice President 1382 SW Leisure Ln, PORT SAINT LUCIE, FL, 34953
DE PEREZ GRACIELA V Treasurer 1382 sw Leisure Ln, PORT SAINT LUCIE, FL, 34953
SALAZAR ANGELA R Director 1382 SW Leisure Ln, PORT SAINT LUCIE, FL, 34959
LSS BOOKKEEPING & ACCOUNTING, LLC Agent -
PEREZ NARCISO President 1382 sw Leisure LN, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 1382 sw Leisure ln, PORT SAINT LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2025-02-11 1382 sw Leisure ln, PORT SAINT LUCIE, FL 34953 -
REINSTATEMENT 2021-12-20 - -
REGISTERED AGENT NAME CHANGED 2021-12-20 LSS Bookkeeping & Accounting LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-12-20 492 SE Lancaster Ave, Port St Lucie, FL 34984 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-12-20
Domestic Profit 2020-02-18

Date of last update: 01 May 2025

Sources: Florida Department of State