| Entity Name: | MONEYONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYONE CORPORATION 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: | 21 Aug 1996 (29 years ago) |
| Date of dissolution: | 17 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2009 (16 years ago) |
| Document Number: | P96000069799 |
| FEI/EIN Number |
650693582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W.CYPRESS CREEK ROAD, 300, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 1451 W.CYPRESS CREEK ROAD, 300, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK MARTINEZ R | President | 1451 W.CYPRESS CREEK RD., FT. LAUDERDALE, FL, 33309 |
| FRANK MARTINEZ R | Secretary | 1451 W.CYPRESS CREEK RD., FT. LAUDERDALE, FL, 33309 |
| MARTINEZ FRANK R | Agent | 1451 W.CYPRESS CREEK RD., FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 1451 W.CYPRESS CREEK ROAD, 300, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 1451 W.CYPRESS CREEK ROAD, 300, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 1451 W.CYPRESS CREEK RD., 300, FT. LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2007-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | MARTINEZ, FRANK R | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-17 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-24 |
| Amendment | 2007-11-21 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
