| Entity Name: | U S A MONEY EXCHANGE OF THE FLA KEYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U S A MONEY EXCHANGE OF THE FLA KEYS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 TRUMAN AVENUE, KEY WEST, FL, 33040, US |
| Mail Address: | 517 TRUMAN AVENUE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| FERNANDEZ MERCEDES | Agent | 1059 COLLINS AVE., S-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 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
