| Entity Name: | T-MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-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: | 11 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000031733 |
| FEI/EIN Number |
650666927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20475 BISCAYNE BLVD, G-15, AVENTURA, FL, 33180 |
| Mail Address: | 20475 BISCAYNE BLVD, G-15, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABYAK JOSHUA P | President | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| BABYAK JOSHUA P | Secretary | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| BABYAK JOSHUA P | Director | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| JONTIFF SCOTT J | Agent | 930 WASHINGTON AVE, 2ND FL, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-30 | 20475 BISCAYNE BLVD, G-15, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-30 | 20475 BISCAYNE BLVD, G-15, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
