| Entity Name: | U.S.A. MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. MONEY, 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: | 14 Feb 1994 (31 years ago) |
| Date of dissolution: | 07 Jun 1994 (31 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 07 Jun 1994 (31 years ago) |
| Document Number: | P94000011934 |
| Address: | 28 WEST FLAGLER ST., COURT HOUSE PLAZA, MIAMI, FL, 33130 |
| Mail Address: | 28 WEST FLAGLER ST., COURT HOUSE PLAZA, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA RAFAEL B | Agent | 28 W. FLAGLER ST., MIAMI, FL, 33130 |
| LONDONO JANET | President | 13937 S.W. 44TH LANE CIRCLE, MIAMI, FL, 33175 |
| LONDONO JANET | Director | 13937 S.W. 44TH LANE CIRCLE, MIAMI, FL, 33175 |
| ESCOBAR ARMANDO | Secretary | 1300 CORAL WAY, MIAMI, FL, 33145 |
| ESCOBAR ARMANDO | Treasurer | 1300 CORAL WAY, MIAMI, FL, 33145 |
| ESCOBAR ARMANDO | Director | 1300 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1994-06-07 | - | 4-19-94;DM#42668-C,SENT NOTICE,CAN ART OF INC FOR RETURNED CHECK #101 $137.50 TO REACTIVATE BY 8-7-94 |
Date of last update: 02 May 2025
Sources: Florida Department of State
