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THE MONEYARD INC - Florida Company Profile

Company Details

Entity Name: THE MONEYARD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONEYARD 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: 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: 17 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2024 (5 months ago)
Document Number: P22000064769
FEI/EIN Number 88-4076933

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

Mail Address: 990 US HWY 27 S, VENUS, FL, 33960
Address: 990 US HWY 27 SOUTH, VENUS, FL, 33960
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUJOL MILEIDYS President 990 US HWY 27 SOUTH, VENUS, FL, 33960
MUNNE GEORGE GMR Vice President 990 US HWY 27 SOUTH, VENUS, 33960
PUJOL MILEIDYS MMRS Agent 920 STILLWATER DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-29 990 US HWY 27 SOUTH, VENUS, FL 33960 -
REINSTATEMENT 2024-12-04 - -
REGISTERED AGENT NAME CHANGED 2024-12-04 PUJOL, MILEIDYS M, MRS -
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 920 STILLWATER DR, MIAMI BEACH, FL 33141 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
REINSTATEMENT 2024-12-04
ANNUAL REPORT 2023-01-19
Domestic Profit 2022-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State