The Money Broker, Inc.
Company ID
P13000031052
Status
Inactive
The Money Broker, Inc.
was incorporated as a Florida For-profit Corporation on April 5, 2013, with its office address at 2019 East 4th Avenue Hialeah, FL 33010 and mailing address at "3185 West 76th Street Bay 9 Hialeah Gardens, FL 33018". It is registered with the Florida Division of Corporations. Gonzalez, Marcos serves as the registered agent. The company's leadership includes Gonzalez, Marcos and Pernas, Juan. The company is currently inactive. The entity ceased operations on September 25, 2015, after being in business for 2 years, 5 months and 20 days.
Contact
Mail Address
3185 West 76th Street Bay 9 Hialeah Gardens, FL 33018
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
The Money Broker, Inc.
Company ID
P13000031052
Date of Registration
FEI/EIN Number
46-2535319
State
Florida
Type
Florida Profit Corporation
Office Address
2019 East 4th Avenue Hialeah, FL 33010
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2015-09-25
Status
Inactive
Agent Information
Agent Name:
Gonzalez, Marcos
Address: 3185 West 76th Street Bay 9 Hialeah Gardens, FL 33018
Governing Persons
Title:
President
Address: 3185 West 76th Street, Bay 9 Hialeah, FL 33018
Title:
VP
Address: 3185 West 76th Street, Bay 9 Hialeah, FL 33018
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2014-05-01
Domestic Profit
2013-04-05
Documents
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Registered in Hialeah
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