| Entity Name: | MONEY XPERTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY XPERTS 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: | 29 Jun 2021 (4 years ago) |
| Date of dissolution: | 10 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2024 (5 months ago) |
| Document Number: | P21000060407 |
| FEI/EIN Number |
87-1428150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 529 Wythe Creek Rd #2463, Poquoson, VA, 23662, US |
| Address: | 9237 OUTRIGGER RD #1414, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTINSKY BARRY | President | 529 Wythe Creek Rd #2463, Poquoson, VA, 23662 |
| AUGUSTINSKY BARRY | Director | 529 Wythe Creek Rd #2463, Poquoson, VA, 23662 |
| AUGUSTINSKY BARRY | Secretary | 529 Wythe Creek Rd #2463, Poquoson, VA, 23662 |
| AUGUSTINSKY BARRY | Treasurer | 529 Wythe Creek Rd #2463, Poquoson, VA, 23662 |
| Augustinsky Barry CEO | Agent | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-31 | 9237 OUTRIGGER RD #1414, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | Augustinsky, Barry, CEO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-10 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-10-31 |
| Domestic Profit | 2021-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
