| Entity Name: | DINERO ONLINE MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINERO ONLINE MONEY TRANSFER, 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: | 12 Sep 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000079154 |
| FEI/EIN Number |
650791347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1670 NW 36TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1670 NW 36TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ NOHEMY | President | 5331 SW 90 AVE., COOPER CITY, FL, 33328 |
| GUZMAN GEOVANA | Vice President | 140 NW 190 ST., MIAMI, FL, 33169 |
| MARTINEZ MARIA | Secretary | 16 RENIE LANE, BLAUVELT, NY, 10913 |
| PAZ NOHEMY | Agent | 5331 SW 90 AVE., COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-17 | DINERO ONLINE MONEY TRANSFER, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 5331 SW 90 AVE., COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | PAZ, NOHEMY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-30 | 1670 NW 36TH STREET, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2003-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-09-30 | 1670 NW 36TH STREET, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-28 |
| Name Change | 2004-06-17 |
| ANNUAL REPORT | 2004-04-20 |
| REINSTATEMENT | 2003-09-30 |
| ANNUAL REPORT | 2002-03-31 |
| REINSTATEMENT | 2001-02-21 |
| Name Change | 2000-04-14 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-04-22 |
| Domestic Profit Articles | 1997-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
