| Entity Name: | THE MONEY MAKERS EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000000451 |
| FEI/EIN Number |
200116307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720-A SUNSET BLVD., WEST COLUMBIA, SC, 29169 |
| Mail Address: | 1720-A SUNSET BLVD., WEST COLUMBIA, SC, 29169 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SMITH TERI T | President | 630 SMITH POND RD, LEXINGTON, SC, 29072 |
| SMITH TERI T | Vice President | 630 SMITH POND RD, LEXINGTON, SC, 29072 |
| SMITH TERI T | Secretary | 630 SMITH POND RD, LEXINGTON, SC, 29072 |
| SMITH TERI T | Treasurer | 630 SMITH POND RD, LEXINGTON, SC, 29072 |
| SUNDAY MELANIE | Agent | 3518 REMINGTON OAKS WAY, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| Foreign Profit | 2006-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
