MONEYDART GLOBAL SERVICES INC. - Florida Company Profile
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| Entity Name: | MONEYDART GLOBAL 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: | 21 Nov 2003 (22 years ago) |
| Branch of: | MONEYDART GLOBAL SERVICES INC., NEW YORK (Company Number 2204957) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Mar 2010 (15 years ago) |
| Document Number: | F03000005835 |
| FEI/EIN Number |
134104301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 WOOD AVENUE SOUTH, ISELIN, NJ, 08830-2717, US |
| Mail Address: | 33 WOOD AVE SOUTH, ISELIN, NJ, 08830-2717, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Levy Renan | Director | 33 WOOD AVENUE SOUTH, ISELIN, NJ, 088302717 |
| Wagerman Anthony | Director | 33 WOOD AVENUE SOUTH, ISELIN, NJ, 088302717 |
| Suva Donald E | Secretary | 33 WOOD AVENUE SOUTH, ISELIN, NJ, 088302717 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000081342 | MONEY2ANYWHERE | EXPIRED | 2018-07-30 | 2023-12-31 | - | 1000 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095 |
| G18000081337 | REMIT2INDIA | EXPIRED | 2018-07-30 | 2023-12-31 | - | 1000 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095 |
| G16000107287 | XPRESS MONEY | EXPIRED | 2016-09-30 | 2021-12-31 | - | 1000 WOODBRIDGE CENTER DRIVE, WOODBRIDGE, NJ, 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 33 WOOD AVENUE SOUTH, SUITE 668, ISELIN, NJ 08830-2717 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 33 WOOD AVENUE SOUTH, SUITE 668, ISELIN, NJ 08830-2717 | - |
| CANCEL ADM DISS/REV | 2010-03-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-24 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-10-02 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-06-05 |
| ANNUAL REPORT | 2018-03-26 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State