| Entity Name: | MEX-MONEY EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEX-MONEY EXPRESS, CORP. 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: | 28 Sep 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000074941 |
| FEI/EIN Number |
650610093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8413 N.W. 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8413 N.W. 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLONNO MARCELO | President | 4665 N.W. 97TH COURT, MIAMI, FL, 33178 |
| POLONI MARIO J | Vice President | RUA LEFOSSE #249 ALTO DA MOOCA, QEP-03350-083 |
| COLONNO MAURICIO | Secretary | 9077 S.W. 138TH PLACE, MIAMI, FL, 33186 |
| COLONNO MARCELO | Agent | 4665 N.W. 97TH COURT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 8413 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 8413 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-13 | COLONNO, MARCELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-13 | 4665 N.W. 97TH COURT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
