| Entity Name: | MONEYLINE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P94000025903 |
| FEI/EIN Number | 65-0479321 |
| Address: | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| Mail Address: | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MIGUEL E | Agent | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, CARLOS R | President | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, CARLOS R | Director | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| FERNANDEZ, MIGUEL E | Director | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| ESPINAL, WENDY | Director | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MIGUEL E | Vice President | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, MIGUEL E | Treasurer | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, WENDY | Secretary | 933 S.W. 10TH STREET, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
