| Entity Name: | MONEYMEX SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYMEX SERVICES, 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: | 11 Oct 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2003 (22 years ago) |
| Document Number: | P99000089954 |
| FEI/EIN Number |
650957934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VILLA FRANCISCO J | President | 4811 N.W. 79 AVE., STE. 3, MIAMI, FL, 33166 |
| VILLA FRANCISCO J | Treasurer | 4811 N.W. 79 AVE., STE. 3, MIAMI, FL, 33166 |
| 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 |
| WILLIAMS & MORRIS, P.A. | Agent | JHAIR ROMERO, HIALEAH, FL, 33018 |
| VILLA FRANCISCO J | Secretary | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-12 | JHAIR ROMERO, 7387 WEST 30 COURT, HIALEAH, FL 33018 | - |
| VOLUNTARY DISSOLUTION | 2003-09-23 | - | - |
| AMENDMENT | 2003-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 4811 NW 79 AVE., SUITE 3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 4811 NW 79 AVE., SUITE 3, MIAMI, FL 33166 | - |
| 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 Apr 2025
Sources: Florida Department of State
