| 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 |
| 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 |
| 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 | - |
| 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
