| Entity Name: | ALL MONEY U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL MONEY U.S.A., 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: | 10 Jan 1997 (28 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: | P97000002962 |
| FEI/EIN Number |
650717453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 NORTHEAST 26 STREET, MIAMI, FL, 33137 |
| Mail Address: | POST OFFICE BOX 431219, MIAMI, FL, 33243 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMIEUX JOHN E | President | 189 NORTHEAST 26 STREET, MIAMI, FL, 33137 |
| LEMIEUX JOHN E | Secretary | 189 NORTHEAST 26 STREET, MIAMI, FL, 33137 |
| LEMIEUX JOHN E | Treasurer | 189 NORTHEAST 26 STREET, MIAMI, FL, 33137 |
| LEMIEUX JOHN E | Director | 189 NORTHEAST 26 STREET, MIAMI, FL, 33137 |
| FERIFELD MITCHELL | Chief Executive Officer | 2742 WESTCHESTER DR, COUNTRY SIDE, FL, 00000 |
| LEMEUX JOHN E | Agent | 189 NORTHEAST 26 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-01 | LEMEUX, JOHN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-01 | 189 NORTHEAST 26 STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-01 |
| Domestic Profit Articles | 1997-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
