| Entity Name: | MONEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P97000071458 |
| FEI/EIN Number | 650774788 |
| Address: | 3595 NW 54 ST, MIAMI, FL, 33142 |
| Mail Address: | 3595 NW 54 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZCANO SERVILIO | Agent | 3890 NW 5 STREET, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LEZCANO SERVILIO | President | 3890 NW 5 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2012-07-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 3595 NW 54 ST, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 3595 NW 54 ST, MIAMI, FL 33142 | No data |
| CANCEL ADM DISS/REV | 2007-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 3890 NW 5 STREET, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-23 |
| Amendment | 2012-07-11 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-22 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-05-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
