| Entity Name: | MONEYCORP 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: | 11 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | F06000000210 |
| FEI/EIN Number |
203712429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Park Row, Suite 403, Providence, RI, 02903, US |
| Mail Address: | 1 Park Row, Suite 403, Providence, RI, 02903, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Green Peter | Director | 1 Park Row, Providence, RI, 02903 |
| Tarashev Velizar | Director | 1 Park Row, Providence, RI, 02903 |
| Brice Richard | Director | 1 Park Row, Providence, RI, 02903 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1 Park Row, Suite 403, Providence, RI 02903 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1 Park Row, Suite 403, Providence, RI 02903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-03-27 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| AMENDMENT | 2012-11-13 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| AMENDMENT | 2012-07-30 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| AMENDMENT | 2012-05-29 | - | AFFIDAVIT FILED CHANGING OFFICERS/D IRECTORS |
| REINSTATEMENT | 2009-03-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000451073 | TERMINATED | 1000000275182 | LEON | 2012-04-24 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-09 |
| AMENDED ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-15 |
| Reg. Agent Change | 2019-01-02 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
