| Entity Name: | AMERICAN MONEY CENTERS, 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: | 31 Jan 2000 (25 years ago) |
| Branch of: | AMERICAN MONEY CENTERS, INC., RHODE ISLAND (Company Number 000072063) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F00000000678 |
| FEI/EIN Number |
050471849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 JAMES P MURPHY HWY, WEST WARWICK, RI, 02893 |
| Mail Address: | 141 JAMES P MURPHY HWY, WEST WARWICK, RI, 02893 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CASCELLA KENNETH L | Chairman | 2 GREENVALLEY DRIVE, JOHNSTON, RI, 02919 |
| CASCELLA KENNETH L | Treasurer | 2 GREENVALLEY DRIVE, JOHNSTON, RI, 02919 |
| CASCELLA KENNETH L | Director | 2 GREENVALLEY DRIVE, JOHNSTON, RI, 02919 |
| CASCELLA KENNETH L | President | 2 GREENVALLEY DRIVE, JOHNSTON, RI, 02919 |
| CASCELLA KENNETH L | Secretary | 2 GREENVALLEY DRIVE, JOHNSTON, RI, 02919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 141 JAMES P MURPHY HWY, WEST WARWICK, RI 02893 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 141 JAMES P MURPHY HWY, WEST WARWICK, RI 02893 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-10-12 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-08-21 |
| ANNUAL REPORT | 2001-10-17 |
| Foreign Profit | 2000-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
