| Entity Name: | MONEY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Sep 1981 (43 years ago) |
| Date of dissolution: | 08 Feb 1989 (36 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 1989 (36 years ago) |
| Document Number: | 850525 |
| FEI/EIN Number |
421079580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
| Mail Address: | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ENO, REX B. | Vice President | 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IOWA 00000 |
| SHEPARD, DONALD J | Vice President | 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IOWA 00000 |
| SHEPARD, DONALD J | Director | 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IOWA 00000 |
| VERMIE, CRAIG D. | Assistant Secretary | 4333 EDGEWOOD ROAD NE, CEDAR RAPID, IA |
| RAY, ROBERT D. | President | 4333 EDGEWOOD ROAD NE, CEDAR RAPID, IA |
| RAY, ROBERT D. | Director | 4333 EDGEWOOD ROAD NE, CEDAR RAPID, IA |
| MOSHER, RONALD F. | Vice Chairman | 4333 EDGEWOOD ROAD NE, CEDAR RAPID, IA |
| MOSHER, RONALD F. | Director | 4333 EDGEWOOD ROAD NE, CEDAR RAPID, IA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1989-02-08 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
