| Entity Name: | MONEYBOOK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MONEYBOOK CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Jan 2022 (3 years ago) |
| Document Number: | P22000005770 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 |
| Mail Address: | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PSCN MANAGEMENT CORP | Agent | - |
| ALARCON, SEBASTIAN | Vice President | 2855 LEONARD DR, APT H507, AVENTURA, FL 33160 |
| CHELMINSKI, ALFREDO | Vice President | 124 MIDDLETON PL, PONTE VEDRA BEACH, FL 32082 |
| AVENDAÑO, GLORIA | President | 2700 GLADES CIRCLE, 115 WESTON, FL 33327 |
| Maldonado, Priscilla | President | 1 3RD AVE, PH 26 Mineola, NY 11501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | PSCN MANAGEMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 10414 NW 24TH PL, 303, SUNRISE, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-05 | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-05 | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-09 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-01-13 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
