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THE MONEY STATION, INC.

Company Details

Entity Name: THE MONEY STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F05000001652
FEI/EIN Number 351957178
Address: 8604 N ALLISONVILLE ROAD, SUITE 101, INDIANAPOLIS, IN, 46250
Mail Address: 8604 N ALLISONVILLE ROAD, SUITE 101, INDIANAPOLIS, IN, 46250
Place of Formation: INDIANA

Agent

Name Role Address
COMPLIANCE CONSULTING CORPORATION OF FLORI Agent 521 LAKE AVE., SUITE 4, LAKE WORTH, FL, 33460

President

Name Role Address
SEXTON DARRELL President 9117 SARGENT MANOR COURT, INDIANAPOLIS, IN, 46256

Secretary

Name Role Address
SEXTON LINDA Secretary 9117 SARGENT MANOR COURT, INDIANAPOLIS, IN, 46256

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000183070 ACTIVE 1000000282066 LEON 2012-12-12 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
J13000183088 LAPSED 1000000282070 LEE 2012-11-20 2023-01-23 $ 459.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-05
Foreign Profit 2005-03-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State