MONEY-PLAN INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | MONEY-PLAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1979 (46 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 |
| 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 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DREWES, JOHN G | Agent | 3140 W KENNEDY BLVD, TAMPA, FL, 33609 |
| 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 |
| SCHEPER CHARLES R | Director | 250 EAST FIFTH STREET, CINCINNATI, OH, 45202 |
| SCHEPER CHARLES R | President | 250 EAST FIFTH STREET, 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State