MONEYEXPRESS FINANCIAL CORP. ID 4003517

  • Summary

    MONEYEXPRESS FINANCIAL CORP. is a business formed in Georgia and is a Foreign Profit Corporation under local business registration regulations. Assigned the registration number 0437268, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    Bank of America Tower , 100 SE 2nd Street - Suite 155, Miami, FL, 33131, United States

  • Officers

    ROBERT J. HUNTER, ESQ Registered Agent

    Galia Valdes cfo

    Patricia Marinho secretary

    Ronaldo Freitas, Antunes ceo

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recently checked at 2026-07-17 07:00:58 UTC

  • Comments

    0 Comments

    Posting anonymously

MoneyExpress Financial Corp. ID 6781534

  • Summary

    MoneyExpress Financial Corp. was formed in North Carolina and is a Business Corporation - Foreign in accordance with local law. Its registration number is 0992336 and it is Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    100 SW 2ND STREET, SUITE 155 MIAMI FL 33131, United States

  • Officers

    Agent Resigned Registered Agent

  • Update status

    Most recent update: 2026-05-09 02:53:15 UTC

MONEYEXPRESS FINANCIAL CORP. ID 40668989

  • Summary

    MONEYEXPRESS FINANCIAL CORP. is an entity created in Louisiana and is a Business Corporation (Non-Louisiana) under local business registration regulations. Having the registration number 36583289F, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Business Corporation (Non-Louisiana) more like this →

  • Update status

    Last checked at 2026-06-13 02:44:01 UTC

MONEYEXPRESS FINANCIAL CORP. ID 40669005

  • Summary

    Created in Florida, MONEYEXPRESS FINANCIAL CORP. is a registered business and is a Domestic for Profit in accordance with local law. Having the registration number P02000024445, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    BANK OF AMERICA TOWER - 100 SE 2ND STREET, SUITE 155, MIAMI, FL, 33131

  • Officers

    RONALDO ANTUNES Registered Agent

    RONALDO ANTUNES president

  • Update status

    Last checked: 2026-06-15 22:30:53 UTC

MONEYEXPRESS FINANCIAL CORP. ID 40669059

  • Summary

    Formed in Georgia, MONEYEXPRESS FINANCIAL CORP. is a registered business and is a Profit Corporation - Foreign under local business registration law. With registration number 285448, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    Bank of America Tower, 100 SE 2nd Street - Suite 155, Miami FL 33131, United States

  • Officers

    ROBERT J. HUNTER, ESQ. Registered Agent

  • Update status

    Most recent update: 2026-08-01 08:50:27 UTC

MONEYEXPRESS FINANCIAL, CORP. ID 40669085

  • Summary

    MONEYEXPRESS FINANCIAL, CORP. was created in Massachusetts and is a Domestic Profit Corporation pursuant to local business registration regulations. With registration number 331024941, according to the relevant government agency, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    419 HIGHLAND AVENUE, SOMERVILLE,, MA, 02144, USA

  • Officers

    GENESIS TAX HOUSE, INC Registered Agent

    DANIEL S. BURDAK vice president

    DANIEL S. BURDAK director

    DELMO DE MOURA president

    DELMO DE MOURA treasurer

    DELMO DE MOURA secretary

    DELMO DE MOURA director

    VANESSA BRYSON vice president

    VANESSA BRYSON director

  • Update status

    Most recent update: 2026-05-27 16:14:54 UTC

MONEYEXPRESS FINANCIAL, CORP. ID 40669107

  • Summary

    MONEYEXPRESS FINANCIAL, CORP. was formed in California. With registration number C2501377, according to the registry, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    10401 VENICE BLVD STE A, LOS ANGELES, CA 90034, United States

  • Update status

    Last update: 2026-07-02 17:38:12 UTC

MONEYEXPRESS FINANCIAL, CORP. ID 40669116

  • Summary

    MONEYEXPRESS FINANCIAL, CORP. was formed in Maryland. Assigned the registration number F11891652, according to the relevant government agency, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    MONEYEXPRESS FINANCIAL, CORP., SUITE 155, 100 SE 2ND ST, MIAMI, FL 33131

  • Officers

    THE CORPORATION TRUST INCORPORATED Registered Agent

  • Update status

    Previous update: 2026-06-26 16:27:57 UTC

MONEYEXPRESS FINANCIAL CORP. ID 44217544

  • Summary

    Created in South Carolina, MONEYEXPRESS FINANCIAL CORP. is a business entity and is a Foreign - Profit in accordance with local laws and regulations. Assigned the registration number 380907, according to the government registry, it is currently Forfeiture.

  • Status

    Forfeiture updated recently more like this →

  • Kind

    Foreign - Profit more like this →

  • Address

    SC

  • Officers

    AGENT RESIGNED Registered Agent

  • Update status

    Last updated at 2026-07-11 13:19:14 UTC

MoneyExpress Financial Corp. ID 44650146

  • Summary

    Created in New Hampshire, MoneyExpress Financial Corp. is a business entity and is a Corporation under local business registration law. Its registration number is 581974 and according to the registry, it is now Admin. Suspension.

  • Status

    Admin. Suspension updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    9 Capitol Street, Concord NH 03301

  • Officers

    C T Corporation System Registered Agent

  • Update status

    Most recently updated at 2026-06-01 16:00:10 UTC

MONEYEXPRESS FINANCIAL CORP. ID 84236899

  • Summary

    Created in New Jersey, MONEYEXPRESS FINANCIAL CORP. is a business entity and is a Foreign For-Profit Corporation in accordance with local law. With registration number 0100979114, according to the relevant government agency, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last checked at 2026-07-18 23:05:21 UTC

MONEYEXPRESS FINANCIAL, CORP. ID 84236901

  • Summary

    MONEYEXPRESS FINANCIAL, CORP. is a business formed in California and is a Foreign Stock in accordance with local law. Having the registration number C2501377, according to the relevant government agency, it is Ftb Forfeited.

  • Status

    Ftb Forfeited updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    10401 VENICE BLVD STE A,, LOS ANGELES, CA 90034, United States

  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Most recent update: 2026-05-12 22:16:28 UTC