| Entity Name: | E MONEY USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E MONEY USA 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: | 10 May 2024 (a year ago) |
| Document Number: | P24000033724 |
| Address: | 18101 NW 68 AVE, B 207, HIALEAH, FL, 33015, US |
| Mail Address: | 18101 NW 68 AVE, B 207, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUDUCCI RICHARD | President | 18101 NW 68 AVE APT B 207, HIALEAH, FL, 33015 |
| MATA FLORES DIANNELLYS | Vice President | 18101 NW 68 AVE APT B 207, HIALEAH, FL, 33015 |
| LAUDUCCI RICHARD | Agent | 18101 NW 68 AVE, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
