| Entity Name: | U.S.A. MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Mar 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | S37140 |
| FEI/EIN Number | 65-0257014 |
| Address: | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 |
| Mail Address: | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGAN, ADAM | Agent | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| SEGAN, ADAM | President | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| SEGAN, ADAM | Director | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2004-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-18 | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-18 | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2004-11-18 | 1440 W. 23RD STREET, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-11-18 | SEGAN, ADAM | No data |
| AMENDMENT | 2004-09-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2004-11-18 |
| Amendment | 2004-09-17 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-01-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
