| Entity Name: | MABUHAY MONEY REMITTANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MABUHAY MONEY REMITTANCE 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: | 04 Sep 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000074704 |
| FEI/EIN Number |
650818207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18520 NW 67TH AVENUE, SUITE 143, MIAMI, FL, 33015 |
| Mail Address: | 18520 NW 67TH AVENUE, SUITE 143, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABATE ROMEO T | President | 20032 NW 85TH AVE, MIAMI, FL, 33015 |
| ZABATE ELLEN N | Vice President | 20032 NW 85TH AVE, MIAMI, FL, 33015 |
| ZABATE ROMEO T | Agent | 20032 NW 85TH AVENUE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-12 |
| Domestic Profit Articles | 1997-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
