Search icon

MONEY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MONEY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2001 (24 years ago)
Document Number: F01000000398
FEI/EIN Number 421079580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6400 C St SW, Cedar Rapids, IA, 52499, US
Mail Address: 6400 C St SW, Cedar Rapids, IA, 52499, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Coe Adam President 1801 California St, Denver, CO, 80202
HAUS THOMAS Director 6400 C ST SW, CEDAR RAPIDS, IA, 52499
WILLIAMS ANDREW Director 1201 Wills St, Baltimore, MD, 21231
KEPPLER MATTHEW Treasurer 6400 C St SW, Cedar Rapids, IA, 52499

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 6400 C St SW, Cedar Rapids, IA 52499 -
CHANGE OF MAILING ADDRESS 2022-04-26 6400 C St SW, Cedar Rapids, IA 52499 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-06-05
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State