| Entity Name: | MONEY-PLAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY-PLAN INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Dec 1979 (45 years ago) |
| Date of dissolution: | 25 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2005 (20 years ago) |
| Document Number: | 649931 |
| FEI/EIN Number |
591976603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 W KENNEDY BLVD, TAMPA, FL, 33609, US |
| Mail Address: | C/O THOMAS E. MISCHELL, ONE EAST FOURTH STREET, 8TH FLOOR, CINCINNATI, OH, 45202, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DREWES, JOHN G | Agent | 3140 W KENNEDY BLVD, TAMPA, FL, 33609 |
| SCHEPER CHARLES R | Director | 250 EAST FIFTH STREET, CINCINNATI, OH, 45202 |
| SCHEPER CHARLES R | President | 250 EAST FIFTH STREET, CINCINNATI, OH, 45202 |
| MUETHING MARK F | Director | 250 E 5TH STREET, CINCINNATI, OH, 45202 |
| MUETHING MARK F | Secretary | 250 E 5TH STREET, CINCINNATI, OH, 45202 |
| MANEY, II WILLIAM J | Director | 250 E 5TH STREET, CINCINNATI, OH, 45202 |
| MANEY, II WILLIAM J | Vice President | 250 E 5TH STREET, CINCINNATI, OH, 45202 |
| MILIANO CHRISTOPHER P | Vice President | 250 E 5TH STREET, CINCINNATI, OH, 45202 |
| MISCHELL THOMAS E | Assistant Treasurer | ONE EAST FOURTH STREET, 8TH FLOOR, CINCINNATI, OH, 45202 |
| HESTER JEFFREY R | Vice President | 250 EAST FIFTH STREET, CINCINNATI, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 3140 W KENNEDY BLVD, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 3140 W KENNEDY BLVD, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3140 W KENNEDY BLVD, TAMPA, FL 33609 | - |
| AMENDMENT | 1990-05-04 | - | - |
| NAME CHANGE AMENDMENT | 1981-10-12 | MONEY-PLAN INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-03-25 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
