| Entity Name: | MONEY INVESTMENT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY INVESTMENT FINANCIAL GROUP, 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: | 26 Jun 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P98000057109 |
| Address: | 1717 BAYSHORE DR, STE 1042, MIAMI, FL, 33132 |
| Mail Address: | 1717 BAYSHORE DR, STE 1042, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSICANQUI ROBERTO | Director | 10350 W BAY HARBOR DR, #5, BAY HARBOR ISLAND, FL, 33154 |
| ARAUJO OCTAVIO P | Director | 5445 COLLINS AVE, APT 1106, MIAMI BEACH, FL, 33140 |
| ARAUJO OCTAVIO P | Agent | 5445 COLLINS AVE, APT 1106, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-06-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
