| Entity Name: | MONEYMEX SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2003 (21 years ago) |
| Document Number: | P99000089954 |
| FEI/EIN Number | 650957934 |
| Address: | 4811 NW 79 AVE., SUITE 3, MIAMI, FL, 33166 |
| Mail Address: | 4811 NW 79 AVE., SUITE 3, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEYMEX SERVICES, INC., ALABAMA | 000-918-137 | ALABAMA |
| Headquarter of | MONEYMEX SERVICES, INC., KENTUCKY | 0504541 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| WILLIAMS & MORRIS, P.A. | Agent | JHAIR ROMERO, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| VILLA FRANCISCO J | President | 4811 N.W. 79 AVE., STE. 3, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VILLA FRANCISCO J | Treasurer | 4811 N.W. 79 AVE., STE. 3, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VILLA FRANCISCO J | Secretary | 4811 N.W. 79 AVE., STE. 3, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GAVIRIA SANTA JULIO C | Director | 4811 NW 79 AVE., SUITE 3, MIAMI, FL, 33166 |
| GIOVANNI DUQUE OSPINA | Director | 4811 N.W. 79 AVE., STE. 3, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2004-03-12 | WILLIAMS & MORRIS, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-12 | JHAIR ROMERO, 7387 WEST 30 COURT, HIALEAH, FL 33018 | No data |
| VOLUNTARY DISSOLUTION | 2003-09-23 | No data | No data |
| AMENDMENT | 2003-05-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 4811 NW 79 AVE., SUITE 3, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 4811 NW 79 AVE., SUITE 3, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-03-12 |
| Voluntary Dissolution | 2003-09-23 |
| Amendment | 2003-05-02 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-12 |
| Domestic Profit | 1999-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
