| Entity Name: | SQUARE MONEY SERVICES, 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 Sep 2019 (6 years ago) |
| Document Number: | F19000004391 |
| FEI/EIN Number |
84-2490241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 Broadway, Suite 600, Oakland, CA, 94612, US |
| Mail Address: | 1955 Broadway, Suite 600, Oakland, CA, 94612, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Jennings Owen | Chairman | 1955 Broadway, Oakland, CA, 94612 |
| Murphy Timothy | Chief Financial Officer | 1955 Broadway, Oakland, CA, 94612 |
| Seabrease Phil | Vice President | 1955 Broadway, Oakland, CA, 94612 |
| Jennings Owen | President | 1955 Broadway, Oakland, CA, 94612 |
| Jennings Owen | Director | 1955 Broadway, Oakland, CA, 94612 |
| Jennings Owen | Chief Executive Officer | 1955 Broadway, Oakland, CA, 94612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1955 Broadway, Suite 600, Oakland, CA 94612 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1955 Broadway, Suite 600, Oakland, CA 94612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-03 |
| Foreign Profit | 2019-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
