| Entity Name: | MONEY360, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F21000001313 |
| FEI/EIN Number | 27-1886449 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MACMANUS TOM | President | 301 WEST ATLANTIC AVE STE 0-8, DELRAY BCH, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| MAUTE JOHN | Chairman | 999 CORPORATE DR STE 110, LADERA RANCH, CA, 92694 |
| Name | Role | Address |
|---|---|---|
| VELLANDI ALEXANDER | Secretary | 999 CORPORATE DRIVE STE 110, LADERA RANCH, CA, 92694 |
| Name | Role | Address |
|---|---|---|
| MULLEN KURT | Chief Financial Officer | 999 CORPORATE DRIVE STE 110, LADERA RANCH, CA, 92694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
