THE MONEY BROKERS INC. - Florida Company Profile
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| Entity Name: | THE MONEY BROKERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000035242 |
| FEI/EIN Number | 651158975 |
| Address: | 7190 WEST 12 AVE, HIALEAH, FL, 33014 |
| Mail Address: | 7190 WEST 12 AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNAS JUAN | Director | 7190 WEST 12 AVE, HIALEAH, FL, 33014 |
| PERNAS JUAN | Agent | 7190 WEST 12 AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-26 |
| REINSTATEMENT | 2001-12-13 |
| Domestic Profit | 1998-04-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State