| Entity Name: | INGO MONEY, 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: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | F11000004765 |
| FEI/EIN Number |
582646945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009, US |
| Address: | 11545 WILLS ROAD, ALPHARETTA, GA, 30009, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| COLLINS JOHN W | Chairman | 11545 WILLS ROAD, ALPHARETTA, GA, 30009 |
| COLLINS JOHN W | Director | 11545 WILLS ROAD, ALPHARETTA, GA, 30009 |
| ROBINSON BAILEY P | Director | 11545 WILLS ROAD, ALPHARETTA, GA, 30009 |
| EDWARDS DREW | Chief Executive Officer | 11545 WILLS ROAD, ALPHARETTA, GA, 30009 |
| MEREDITH CHEZ | Secretary | 11545 WILLS ROAD, ALPHARETTA, GA, 30009 |
| DOCTOR STEVEN | Chief Financial Officer | 11545 WILLS ROAD, ALPHARETTA, GA, 30009 |
| Pickering Charles W | Chief Operating Officer | 11545 WILLS ROAD, ALPHARETTA, GA, 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 11545 WILLS ROAD, SUITE 130, ALPHARETTA, GA 30009 | - |
| REGISTERED AGENT CHANGED | 2020-04-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 11545 WILLS ROAD, SUITE 130, ALPHARETTA, GA 30009 | - |
| NAME CHANGE AMENDMENT | 2014-05-20 | INGO MONEY, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000169785 | TERMINATED | 1000000863835 | COLUMBIA | 2020-03-11 | 2030-03-18 | $ 427.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-28 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
| Name Change | 2014-05-20 |
| Reg. Agent Change | 2014-05-19 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
