| Entity Name: | SPEED MONEY INTERNATIONAL SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPEED MONEY INTERNATIONAL SERVICE 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: | 28 May 1999 (26 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: | P99000048878 |
| FEI/EIN Number |
650924030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N.W. 74 AVENUE, BAY #2, MEDLEY, FL, 33166 |
| Mail Address: | 7700 N.W. 74 AVENUE, BAY #2, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ ANA TERESA | President | 7711 S.W. 136 AVENUE, MIAMI, FL, 33183 |
| PELAEZ ANA TERESA | Director | 7711 S.W. 136 AVENUE, MIAMI, FL, 33183 |
| PELAEZ ANA TERESA | Treasurer | 7711 S.W. 136 AVENUE, MIAMI, FL, 33183 |
| PELAEZ DEMETRIO | Vice President | 7711 S.W. 136 AVENUE, MIAMI, FL, 33183 |
| PELAEZ DEMETRIO | Treasurer | 7711 S.W. 136 AVENUE, MIAMI, FL, 33183 |
| PELAEZ DEMETRIO | Director | 7711 S.W. 136 AVENUE, MIAMI, FL, 33183 |
| SOTO JOSE | Agent | 7700 N.W. 74 AVENUE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-01 | 7700 N.W. 74 AVENUE, BAY #2, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-01 | 7700 N.W. 74 AVENUE, BAY #2, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-01 | 7700 N.W. 74 AVENUE, BAY #2, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-01 | SOTO, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-02-01 |
| Domestic Profit | 1999-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
