| Entity Name: | INTERCONTINENTAL MONEY EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL MONEY EXPRESS, 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: | 31 Jul 1992 (33 years ago) |
| Date of dissolution: | 31 Mar 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 1995 (30 years ago) |
| Document Number: | V55265 |
| FEI/EIN Number |
650351728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7216 SW 7 STR, STE 6, MIAMI, FL, 33144, US |
| Mail Address: | 7216 SW 8 STR, STE 6, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDO, MARIA VICTORIA | President | 7216 SW 8 STR, STE 6, MIAMI, FL |
| GALINDO, MARIA VICTORIA | Secretary | 7216 SW 8 STR, STE 6, MIAMI, FL |
| GALINDO, MARIA VICTORIA | Treasurer | 7216 SW 8 STR, STE 6, MIAMI, FL |
| GALINDO, MARIA VICTORIA | Director | 7216 SW 8 STR, STE 6, MIAMI, FL |
| GALINDO, MARIA VICTORIA | Agent | 7216 SW 8 STR, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-01 | 7216 SW 7 STR, STE 6, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-01 | 7216 SW 7 STR, STE 6, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-01 | 7216 SW 8 STR, STE 6, MIAMI, FL 33144 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
