| Entity Name: | MONEYBACK EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 2022 (3 years ago) |
| Document Number: | P22000016187 |
| FEI/EIN Number | 30-1298317 |
| Address: | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| Mail Address: | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HIRSCHMANN, CHRISTIAN | Vice President | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CETIN, YAVUZ | Director | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| HIRSCHMANN, CHRISTIAN | Director | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CETIN, YAVUZ | President | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| HIRSCHMANN, CHRISTIAN | Treasurer | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LAEMMLER, NADINE | Secretary | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1150 NW 72ND AVE TOWER 1 STE 455 #5799, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | REPUBLIC REGISTERED AGENT LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-15 |
| Domestic Profit | 2022-01-20 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
