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FAST MONEY FINANCIAL, CORP. - Florida Company Profile

Company Details

Entity Name: FAST MONEY FINANCIAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAST MONEY FINANCIAL, CORP. 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: 10 Jul 1998 (27 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P98000061692
FEI/EIN Number 650848456

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 338 FALCON AVE., MIAMI, FL, 33166
Mail Address: 338 FALCON AVE., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ANGELA President 338 FALCON AVE, MIAMI, FL, 33166
MONTESDEOCA HOWARD H Vice President 185 S.E. 14 TERRACE #1408, MIAMI, FL, 33131
LANDIVAR CINTHIA Vice President 5050 CENTRAL SARASOTA PKY #208, SARASOTA, FL, 34238
LANDIVAR JUSTINO Secretary 5050 CENTRAL SARASOTA PKY #208, SARASOTA, FL, 34238
MOLINA ANGELA Agent 338 FALCON AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-15 338 FALCON AVE., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-08-15 338 FALCON AVE., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-02 338 FALCON AVE, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-05-02
Domestic Profit 1998-07-10

Date of last update: 01 Jun 2025

Sources: Florida Department of State