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1ST MONEY CENTER, INC.

Company Details

Entity Name: 1ST MONEY CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Sep 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F12000003811
FEI/EIN Number 275221690
Address: 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX, 76054, US
Mail Address: 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX, 76054, US
Place of Formation: TEXAS

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

President

Name Role Address
TURNER MICHAEL B President 6900 REVERCHON COURT, COLLEYVILLE, TX, 76034
Norona Eric President 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX, 76054

Secretary

Name Role Address
TURNER MICHAEL B Secretary 6900 REVERCHON COURT, COLLEYVILLE, TX, 76034

Treasurer

Name Role Address
TURNER MICHAEL B Treasurer 6900 REVERCHON COURT, COLLEYVILLE, TX, 76034

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-05-16 515 E. Park Avenue, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-07 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX 76054 No data
CHANGE OF MAILING ADDRESS 2013-02-07 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX 76054 No data

Documents

Name Date
ANNUAL REPORT 2016-05-16
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-02-07
Foreign Profit 2012-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State