| Entity Name: | MONEY USA LINGERIE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY USA LINGERIE 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: | 16 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000074677 |
| FEI/EIN Number |
651036298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25 STREET, #207, MIAMI, FL, 33172 |
| Mail Address: | 10200 NW 25 STREET, #207, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ MARIBEL E | President | CALLE 1-C-10, PARQUE TORRE MOLINOS,GUYANBO, PR, 00969 |
| HERNANDEZ HECTOR L | Secretary | URB. MARINA BAHIA, RD-11 PLAZA 8,CATANO, PR, 00969 |
| NEGRON JOSE | Treasurer | CALLE MADRE PERLA APT. MM-10, VILLAS DE PLAYA II,DORADO, PR, 00646 |
| FERNANDEZ PEDRO J | Agent | 10200 NW 25 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-01 | 10200 NW 25 STREET, #207, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-01 | 10200 NW 25 STREET, #207, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-01 | 10200 NW 25 STREET, #207, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-21 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-01 |
| ANNUAL REPORT | 2000-06-06 |
| Domestic Profit | 1999-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
