MONEYLINE LENDING SERVICES, INC. - Florida Company Profile

Entity Name: | MONEYLINE LENDING SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 15 Feb 2000 (26 years ago) |
Date of dissolution: | 18 May 2007 (18 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 May 2007 (18 years ago) |
Document Number: | F00000000856 |
FEI/EIN Number | 330822649 |
Address: | 15420 LAGUNA CANYON RD., SUITE 100, IRVINE, CA, 92618 |
Mail Address: | 15420 LAGUNA CANYON RD., SUITE 100, IRVINE, CA, 92618 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
GENTRY EVAN | President | 16 SONGBIRD, TRABUCO CYN, CA, 92679 |
WOODS TAYLOR | Vice President | 4 SURFSPRAY BLUFF, NEWPORT BEACH, CA, 92657 |
BARBER BRADLEY | Vice President | 24962 VIA PORTOLA, LAGUNA NIGUEL, CA, 92677 |
BARBER BRADLEY | Secretary | 24962 VIA PORTOLA, LAGUNA NIGUEL, CA, 92677 |
BELLISTON J RICHARD | Chief Financial Officer | 12 GRAY STONE WAY, LAGUNA NIGUEL, CA, 92677 |
BELLISTON J RICHARD | Director | 12 GRAY STONE WAY, LAGUNA NIGUEL, CA, 92677 |
GENTRY EVAN J | Director | 15421 LAGUNA CANYON ROAD, IRVINE, CA, 92618 |
BROOKS JAMES | Director | 12 STRAWBERRY FARMS RD., IRVINE, CA, 92612 |
WOODS TAYLOR | Treasurer | 4 SURFSPRAY BLUFF, NEWPORT BEACH, CA, 92657 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-05-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 15420 LAGUNA CANYON RD., SUITE 100, IRVINE, CA 92618 | - |
CHANGE OF MAILING ADDRESS | 2004-01-23 | 15420 LAGUNA CANYON RD., SUITE 100, IRVINE, CA 92618 | - |
NAME CHANGE AMENDMENT | 2003-05-12 | MONEYLINE LENDING SERVICES, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000199704 | TERMINATED | 1000000410752 | LEON | 2012-12-10 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2007-05-18 |
ANNUAL REPORT | 2006-03-03 |
ANNUAL REPORT | 2005-01-14 |
Reg. Agent Change | 2005-01-10 |
ANNUAL REPORT | 2004-01-23 |
Name Change | 2003-05-12 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-03-14 |
ANNUAL REPORT | 2001-09-06 |
Foreign Profit | 2000-02-15 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State