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MONEY SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 1989-02-08 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State