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MONEY MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: MONEY MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY MANAGEMENT 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: 06 May 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P97000040202
FEI/EIN Number 650751255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14641 SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330
Mail Address: PO BOX 827062, PEMBROKE PINES, FL, 33082-7062
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON JOSEFINA President 14641 SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330
MESTRIL MILDRED A Vice President 14641SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330
PEREZ NATALIE Treasurer 2641 POLK STREET APT #10, HOLLYWOOD, FL, 33020
POLLARD IVELYSSE S Secretary 6108 CALL STREET, HOLLYWOOD, FL, 33024
CALDERON JOSEFINA Agent 701 SW 141 AVENUE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 14641 SHERIDAN STREET, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-27 701 SW 141 AVENUE, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2002-02-13 14641 SHERIDAN STREET, SOUTHWEST RANCHES, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-03-10
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-29
Domestic Profit Articles 1997-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State