| Entity Name: | MONEY MART, 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: | 25 Jan 2007 (18 years ago) |
| Document Number: | F07000000526 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 Toronto Street, Suite 1220, Toronto, On, M5C 2B8, CA |
| Mail Address: | 20 Toronto Street, Suite 1220, Toronto, On, M5C 2B8, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Maguire Thomas | Treasurer | 20 Toronto Street, Toronto, On, M5C 28 |
| Preble Amy | Chie | 20 Toronto Street, Toronto, On, M5C 28 |
| Shaw Gregory | President | 20 Toronto Street, Toronto, On, M5C 28 |
| Shaw Gregory | Director | 20 Toronto Street, Toronto, On, M5C 28 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000081874 | MONEY MART | ACTIVE | 2023-07-11 | 2028-12-31 | - | 74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| G22000093798 | CASH PRO'S | ACTIVE | 2022-08-09 | 2027-12-31 | - | 74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| G21000156844 | MOMENTUM FINANCIAL SERVICES AND THE CHECK CASHING STORE | ACTIVE | 2021-11-24 | 2026-12-31 | - | 74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| G21000120053 | MOMENTUM FINANCIAL SERVICES | ACTIVE | 2021-09-16 | 2026-12-31 | - | 74 E. SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| G07253900449 | THE CCS PAYMENT STORE | ACTIVE | 2007-09-10 | 2027-12-31 | - | 74 E SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| G07253900450 | THE CHECK CASHING STORE | ACTIVE | 2007-09-10 | 2027-12-31 | - | 74 E SWEDESFORD ROAD, SUITE 150, MALVERN, PA, 19355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 20 Toronto Street, Suite 1220, Toronto, Ontario M5C 2B8 CA | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001057476 | TERMINATED | 1000000694181 | BROWARD | 2015-09-16 | 2025-12-04 | $ 344.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-31 |
| AMENDED ANNUAL REPORT | 2017-09-06 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
