U S A MONEY EXCHANGE OF THE FLA KEYS, INC. - Florida Company Profile
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| Entity Name: | U S A MONEY EXCHANGE OF THE FLA KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000032724 |
| FEI/EIN Number | 650418368 |
| Address: | 517 TRUMAN AVENUE, KEY WEST, FL, 33040, US |
| Mail Address: | 517 TRUMAN AVENUE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| City: | Key West |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MERCEDES | Agent | 1059 COLLINS AVE., S-103, MIAMI BCH., FL, 33139 |
| LANZA L. CHRISTOPHER | President | 517 TRUMAN AVENUE, KEY WEST, FL |
| LANZA L. CHRISTOPHER | Secretary | 517 TRUMAN AVENUE, KEY WEST, FL |
| LANZA L. CHRISTOPHER | Director | 517 TRUMAN AVENUE, KEY WEST, FL |
| FERNANDEZ MERCEDES | Vice President | 1059 COLLINS AVE., #103, MIAMI BCH., FL, 33139 |
| FERNANDEZ MERCEDES | Treasurer | 1059 COLLINS AVE., #103, MIAMI BCH., FL, 33139 |
| FERNANDEZ MERCEDES | Director | 1059 COLLINS AVE., #103, MIAMI BCH., FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-28 | 517 TRUMAN AVENUE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-28 | 517 TRUMAN AVENUE, KEY WEST, FL 33040 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State