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Home > USA > Flordia State Companies > MONEYCA, INC.
Company Information for

MONEYCA, INC.

PENALOZA LASTENIA P, 1912 BINNACLE STREET, KISSIMMEE, FL, 34744,
Company Registration Number
USFLP06000031320
Domestic Profit
Inactive

Company Overview

About Moneyca, Inc.
MONEYCA, INC. was founded on 2006-03-03 and has its registered office in Kissimmee. The organisation's status is listed as "Inactive". Moneyca, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
MONEYCA, INC.
 
Legal Registered Office / Registered Agent
PENALOZA LASTENIA P
1912 BINNACLE STREET
KISSIMMEE
FL
34744
 
Filing Information
Company Number USFLP06000031320
Company ID Number P06000031320
Date formed 2006-03-03
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 09:10:05
Primary Source:Florida Department of State Division of Corporations
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Companies with same name MONEYCA, INC.
The following companies were found which have the same name as MONEYCA, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEYCADO LTD FOUNDERS FACTORY, NORTHCLIFFE HOUSE YOUNG STREET LONDON W8 5EH Active - Proposal to Strike off Company formed on the 2018-06-18
MoneyCafe USA, LLC 3773 Cherry Creek North Dr. suite 575 Denver CO 80209 Voluntarily Dissolved Company formed on the 2006-09-01
Moneycafe Advisors LLC 501 S Cherry St Ste 1100 Denver CO 80246 Good Standing Company formed on the 2016-09-01
MONEYCALL LIMITED ST JOHN'S TERRACE 11-15 NEW ROAD 11-15 NEW ROAD MANCHESTER M26 1LS Dissolved Company formed on the 2000-05-30
MONEYCALL LOANS LIMITED NATIONAL HOUSE, 80-82 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 1HW Dissolved Company formed on the 2007-03-16
MONEYCAM LIMITED 161 KNIGHTSBRIDGE LONDON SW1X 7PA Active Company formed on the 2018-11-20
MONEYCAM TECHNOLOGIES LIMITED 161 KNIGHTSBRIDGE LONDON SW1X 7PA Active Company formed on the 2018-11-20
MONEYCAMP WORLDWIDE ENTERTAINMENT LLC 1326 OAK RUN DR DUNCANVILLE TX 75137 Forfeited Company formed on the 2017-07-23
MONEYCAN PTE. LTD. SCOTTS ROAD Singapore 228208 Active Company formed on the 2010-05-28
MONEYCAN TECHNOLOGIES PRIVATE LIMITED NO.11 2ND STREET GOPALAPURAM CHENNAI - 600 086. Tamil Nadu STRIKE OFF Company formed on the 2000-10-17
MONEYCANTBUY LIMITED DEVON PINES RED RICE ROAD UPPER CLATFORD ANDOVER HAMPSHIRE SP11 7PU Active - Proposal to Strike off Company formed on the 2010-01-21
MONEYCAPITALLLC Georgia Unknown
MONEYCAPITAL LLC Georgia Unknown
MONEYCARD PAYMENT SYSTEMS LLP 95 WILTON ROAD SUITE 717/718 VICTORIA LONDON SW1V 1BZ Active Company formed on the 2009-09-10
MONEYCARD BENEFITS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2002-08-15
MONEYCARD DESIGN INTERNATIONAL, LLC 10846 OSCEOLA MILLS STREET LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2003-03-13
MONEYCARD SYSTEMS, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-02-28
MONEYCARD FINANCIAL CORPORATION Delaware Unknown
MONEYCARD HOLDINGS INC Delaware Unknown
MONEYCARD SERVICE CENTER INC Delaware Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-09-14Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MONEYCA, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYCA, INC.
Intangible Assets
Patents
We have not found any records of MONEYCA, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYCA, INC.
Trademarks
We have not found any records of MONEYCA, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYCA, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MONEYCA, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEYCA, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYCA, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYCA, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 34744