| Entity Name: | 1ST MONEY CENTER, 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F12000003811 |
| FEI/EIN Number |
275221690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TURNER MICHAEL B | President | 6900 REVERCHON COURT, COLLEYVILLE, TX, 76034 |
| TURNER MICHAEL B | Secretary | 6900 REVERCHON COURT, COLLEYVILLE, TX, 76034 |
| TURNER MICHAEL B | Treasurer | 6900 REVERCHON COURT, COLLEYVILLE, TX, 76034 |
| Norona Eric | President | 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX, 76054 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-16 | 515 E. Park Avenue, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-07 | 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX 76054 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-07 | 500 GRAPEVINE HIGHWAY, SUITE 375, HURST, TX 76054 | - |
| 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 Apr 2025
Sources: Florida Department of State
