| Entity Name: | MONEY360, 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: | 09 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F21000001313 |
| FEI/EIN Number |
27-1886449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W ATLANTIC AVE STE 0-8, DELRAY BCH, FL, 33444, US |
| Mail Address: | 999 CORPORATE DRIVE STE 110, LADERA RANCH, CA, 92694, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MACMANUS TOM | President | 301 WEST ATLANTIC AVE STE 0-8, DELRAY BCH, FL, 33444 |
| MAUTE JOHN | Chairman | 999 CORPORATE DR STE 110, LADERA RANCH, CA, 92694 |
| VELLANDI ALEXANDER | Secretary | 999 CORPORATE DRIVE STE 110, LADERA RANCH, CA, 92694 |
| MULLEN KURT | Chief Financial Officer | 999 CORPORATE DRIVE STE 110, LADERA RANCH, CA, 92694 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-20 |
| Reg. Agent Change | 2021-08-25 |
| Foreign Profit | 2021-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
