Search icon

MONEY MAILER FRANCHISE CORP.

Company Details

Entity Name: MONEY MAILER FRANCHISE CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 May 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F03000002713
FEI/EIN Number 33-0830892
Address: 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630
Mail Address: 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Director

Name Role Address
BERGHOFF, PETER Director 444 WEST LAKE STREET, SUITE 3500, CHICAGO, IL 60606
NOARD, TROY Director 444 WEST LAKE STREET, SUITE 3500, CHICAGO, IL 60606

PRESIDENT

Name Role Address
JOHN, PATINELLA PRESIDENT 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

Chief Executive Officer

Name Role Address
JOHN, PATINELLA Chief Executive Officer 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

Chief Operating Officer

Name Role Address
CARR, RYAN Chief Operating Officer 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

Chief Financial Officer

Name Role Address
CARR, RYAN Chief Financial Officer 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

SECRETARY

Name Role Address
CARR, RYAN SECRETARY 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

TREASURER

Name Role Address
CARR, RYAN TREASURER 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

Vice President

Name Role Address
ARNOLD, THEO Vice President 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

GENERAL COUNSEL

Name Role Address
ARNOLD, THEO GENERAL COUNSEL 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630 No data
CHANGE OF MAILING ADDRESS 2017-04-20 6261 KATELLA AVENUE, SUITE 200, CYPRESS, CA 90630 No data
REGISTERED AGENT NAME CHANGED 2013-04-23 REGISTERED AGENT SOLUTIONS, INC. No data
NAME CHANGE AMENDMENT 2009-02-03 MONEY MAILER FRANCHISE CORP. No data
CANCEL ADM DISS/REV 2008-11-04 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-01-04

Date of last update: 30 Jan 2025

Sources: Florida Department of State