U.S. MONEY CENTERS INC. - Florida Company Profile

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Company Details

Entity Name:

U.S. MONEY CENTERS INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

U.S. MONEY CENTERS 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:

19 Nov 1993 (32 years ago)

Date of dissolution:

26 Aug 1994 (31 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

26 Aug 1994 (31 years ago)

Document Number:

P93000080415

Address:

6971 N FEDERAL HIGHWAY, SUITE 105, BOCA RATON, FL, 33487

Mail Address:

6971 N FEDERAL HIGHWAY, SUITE 105, BOCA RATON, FL, 33487

ZIP code:

33487

City:

Boca Raton

County:

Palm Beach

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
SCHNEIDER LAWRENCE M	Director	6971 N FEDERAL HWY., SUITE 105, BOCA RATON, FL, 33487
GREENWALD STEVEN I	Agent	6971 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487

Name

Role

Address

SCHNEIDER LAWRENCE M

Director

6971 N FEDERAL HWY., SUITE 105, BOCA RATON, FL, 33487

GREENWALD STEVEN I

Agent

6971 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	-	-
NAME CHANGE AMENDMENT	1993-12-10	U.S. MONEY CENTERS INC.	-
NAME CHANGE AMENDMENT	1993-11-24	SUISSE INTERFUND GROUP N.A., CORPORATION	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

1994-08-26

NAME CHANGE AMENDMENT

1993-12-10

U.S. MONEY CENTERS INC.

NAME CHANGE AMENDMENT

1993-11-24

SUISSE INTERFUND GROUP N.A., CORPORATION

Trademarks

Serial Number:

74480793

Mark:

U.S. MONEY CENTERS

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

1994-01-21

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

U.S. MONEY CENTERS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

financial services, such as mortgage banking

International Classes:

036 - Primary Class

Class Status:

Abandoned