| Entity Name: | MONEY FACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY FACTORS, 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: | 31 Mar 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000025042 |
| FEI/EIN Number |
650399330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 BANYAN LN, TAMARAC, FL, 33319 |
| Mail Address: | 4705 BANYAN LN, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER GILBERT | Director | 4705 RANYAN LANE, TAMARAC, FL, 33319 |
| TUCKER GILBERT | President | 4705 RANYAN LANE, TAMARAC, FL, 33319 |
| BEYER GERALD | Agent | 3511 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
