| Entity Name: | EL PODER DE SU DINERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PODER DE SU DINERO, 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: | 02 Feb 1994 (31 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: | P94000008179 |
| FEI/EIN Number |
650463863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 PONCE DE LEON AV, #253, SAN JUAN, FL, 00907, US |
| Mail Address: | 667 PONCE DE LEON, #253, SAN JUAN, FL, 00907, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ CARMEN D | Director | 2217 CYPRESS ISLAND DR #202, POMPANO BEACH, FL, 33069 |
| ORTIZ CARMEN D | Vice President | 2217 CYPRESS ISLAND DR #202, POMPANO BEACH, FL, 33069 |
| ORTIZ CARMEN D | Secretary | 2217 CYPRESS ISLAND DR #202, POMPANO BEACH, FL, 33069 |
| LUCIANO CARMEN A | Director | 2217 CYPRESS ISLAND DR #202, POMPANO BEACH, FL, 33069 |
| LUCIANO CARMEN A | President | 2217 CYPRESS ISLAND DR #202, POMPANO BEACH, FL, 33069 |
| LUCIANO CARMEN A | Agent | 2217 CYPRESS ISLAND DR #202, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 667 PONCE DE LEON AV, #253, SAN JUAN, FL 00907 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 667 PONCE DE LEON AV, #253, SAN JUAN, FL 00907 | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
