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INGO MONEY, INC. - Florida Company Profile

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Company Details

Entity Name: INGO MONEY, 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: 03 Nov 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: F20000004960
FEI/EIN Number 58-2646945

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009, US
Mail Address: 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
COLLINS JOHN Chairman 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
COLLINS JOHN Director 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
LOCKHART GENE Director 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
ROBINSON BAILEY Director 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
SHERMAN TODD Director 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
CHU DICKSON Director 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
COLLINS JAY President 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
COLLINS JAY GE 11545 WILLS RD., SUITE 130, ALPHARETTA, GA, 30009
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REINSTATEMENT 2022-04-29 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 REGISTERED AGENT SOLUTIONS, INC. -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-07
REINSTATEMENT 2022-04-29
Foreign Profit 2020-11-03

CFPB Complaint

Date:
2025-03-07
Issue:
Problem with customer service
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2024-03-12
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-09-01
Issue:
Problem adding money
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-07-09
Issue:
Problem with customer service
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-03-30
Issue:
Unexpected or other fees
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State