THE MONEY HOUSE INC.
Active
Foreign Profit Corporation
Company Overview
THE MONEY HOUSE INC. is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 01/23/2013 and is currently listed as Active. The official file number for this entity is F13000000336. The registered agent on file is Sanchez Iris I, located at 8751 Commodity Circle, ORLANDO, FL, 32819. The principal office address is located at #52 Paseo Covadonga St, San Juan, PR, 00901.
Filing Information
Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F13000000336
Formation Date
01/23/2013
Formation State
PR
Addresses
Principal Address
#52 Paseo Covadonga St, San Juan, PR, 00901
Registered Agent
Registered Agent Name
Sanchez Iris I
Agent Address
8751 Commodity Circle, ORLANDO, FL, 32819
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Levis David R | CEO | #52 Paseo Covadonga St |
| Levis Aidiliza | VP | #52 Paseo Covadonga St |
| Rubero Irma J | CFO | #52 Paseo Covadonga St |
| Esteban Ramos A | SVP | #52 Paseo Covadonga St |
| Sanchez Iris I | AVP | 8751 Commodity Circle |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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