| Entity Name: | FLORIDA MONEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA MONEY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 1995 (30 years ago) |
| Document Number: | P95000004833 |
| FEI/EIN Number |
650548012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5712 W. FLAGLER ST., MIAMI, FL, 33144, US |
| Mail Address: | 5712 W. FLAGLER ST., MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERON ROMELIO G | President | 5712 W. FLAGLER ST., MIAMI, FL, 33144 |
| RIVERON ROMELIO G | Director | 5712 W. FLAGLER ST., MIAMI, FL, 33144 |
| RIVERON ROMELIO G | Agent | 5712 W. FLAGLER ST., MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000118970 | KIRY JEWELRY | ACTIVE | 2023-09-26 | 2028-12-31 | - | 5712 W FLAGLER ST, MIAMI, FL, 33144 |
| G23000118349 | KIRY JOYERIA | ACTIVE | 2023-09-25 | 2028-12-31 | - | 5712 W. FLAGLER STREET, MIAMI, FL, 33144 |
| G23000118362 | KIRI JOYERIA | ACTIVE | 2023-09-25 | 2028-12-31 | - | 5712 W. FLAGLER STREET, MIAMI, FL, 33144 |
| G96107900008 | KIRI JEWELRY | ACTIVE | 1996-04-16 | 2026-12-31 | - | 5712 WEST FLAGLER, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 5712 W. FLAGLER ST., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 5712 W. FLAGLER ST., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
