| Entity Name: | MONEY VENDORS, 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: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F06000005495 |
| FEI/EIN Number |
134127054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 W. BROWARD BLVD. SUTIE PH4, PLANTATION, FL, 33324 |
| Mail Address: | 8211 W. BROWARD BLVD. SUTIE PH4, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LENDRIHAS GEORGE | Chairman | 66 EAST 131ST STREET, #503, NEW YORK, NY, 10037 |
| LENDRIHAS GEORGE | President | 66 EAST 131ST STREET, #503, NEW YORK, NY, 10037 |
| LENDRIHAS GEORGE | Secretary | 66 EAST 131ST STREET, #503, NEW YORK, NY, 10037 |
| KOLEOS DANIEL J | Director | 8211 W. BROWARD BLVD, PH4, FT. LAUDERDALE, FL, 33324 |
| KOLEOS DANIEL J | Vice President | 8211 W. BROWARD BLVD, PH4, FT. LAUDERDALE, FL, 33324 |
| CALBRAL-CORDERO WILFREDY | Vice President | 40 BARKER AVENUE, WHITE PLAINS, NY, 10601 |
| KOLEOS DEBORAH A | Agent | 7101 SW 8TH ST., PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | KOLEOS, DEBORAH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 7101 SW 8TH ST., PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-07 | 8211 W. BROWARD BLVD. SUTIE PH4, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-07 | 8211 W. BROWARD BLVD. SUTIE PH4, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-23 |
| Foreign Profit | 2006-08-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
