MONEY INVESTMENTS, A REAL ESTATE COMPANY INC. (Entity# 02576750) is a corporation registered with California Secretary of State. The business incorporation date is February 10, 2004. The corporation status is Suspended.
| Corporation Number | 02576750 |
| Corporation Name | MONEY INVESTMENTS, A REAL ESTATE COMPANY INC. |
| Incorporation Date | 2004-02-10 |
| Corporation Status | Suspended |
| SO File Number | E058977 |
| SO File Date | 2004-06-02 |
| Care Of Name | MARIA FROMETA |
| Mailing Address |
11841 Paramount Blvd. Downey CA 90241 |
| CEO Name | MARIA ISABEL FROMETA |
| CEO Address |
9911 Paramount Blvd., #118 Downey CA 90240 |
| Agent Name | CARIDAD FROMETA |
| Agent Address |
7447 Irwingrove Drive Downey CA 90241 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-09-01 |
| FTB Suspension String | 20060901 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-09-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 11841 PARAMOUNT BLVD. |
| City | DOWNEY |
| State | CA |
| Zip Code | 90241 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Your Lending Co. | 11841 Paramount Blvd., Downey, CA 90241 | BRENDA A CANO | 2016-05-16 |
| Ms Escrow Services | 11841 Paramount Blvd., Downey, CA 90241 | SERGIA CARDONA | 2007-04-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Biyd Inc. | 9524 Firestone Blvd, Downey, CA 90241 | LEGALZOOM.COM, INC. | 2017-10-13 |
| Zentux Usa | 11565 Downey Ave Apt 16, Downey, CA 90241 | LEGALZOOM.COM, INC. | 2017-10-13 |
| All Kids Deserve A Great School Inc. | 9383 Farm St, Downey, CA 90241 | LEGALZOOM.COM, INC. | 2017-10-12 |
| Nitro Mafia Racing Inc | 11255 Woodruff Ave Ste 2, Downey, CA 90241 | ROBERT SCOTT COUSIMANO | 2017-10-12 |
| 1850 Hamner Fuel, Inc. | 7303 Pellet St, Downey, CA 90241 | ZEPHYR OHANIAN | 2017-10-10 |
| Iglesia Renovacion | 11538 Julius Ave, Downey, CA 90241 | CESAR GONZALEZ | 2017-10-10 |
| Emmanuel's Heating & Air, Inc | 8132 Firestone Blvd #329, Downey, CA 90241 | MANUEL ANTONIO ONTIVEROS | 2017-10-06 |
| The Pontian Society of Southern California - Mavri Thalassa | 10830 Downey Ave, Downey, CA 90241 | JERALD M SAVIN | 2017-10-06 |
| Auspicious Consulting Inc. | 10521 Lakewood Blvd, Apt. 3, Downey, CA 90241 | KERI-LEE COSTA | 2017-10-05 |
| Strattenhouse Inc. | 10521 Lakewood Blvd, Apt. 3, Downey, CA 90241 | JUSTIN VALMER | 2017-10-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CARIDAD FROMETA |
| City | DOWNEY |
| Zip Code | 90241 |
| Category | investment |
| Category + City | investment + DOWNEY |
Please comment or provide details below to improve the information on MONEY INVESTMENTS, A REAL ESTATE COMPANY INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.