| Entity Name: | MONEY SYSTEMS ELECTRONIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY SYSTEMS ELECTRONIC, 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 Aug 1995 (30 years ago) |
| Date of dissolution: | 11 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2004 (21 years ago) |
| Document Number: | P95000062457 |
| FEI/EIN Number |
650609774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 NW 183 ST, MIAMI, FL, 33169 |
| Mail Address: | 431 NW 183 ST, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETTY OVERTON D | Director | 18140 NW 5 CT, MIAMI, FL, 33169 |
| BETTY WENNA V | Director | 18140 NW 5 CT, MIAMI, FL, 33169 |
| BETTY OVERTON D | Agent | 431 NW 183 ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-11 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
