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AVCO MONEY BY MAIL, INC. - Florida Company Profile

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Company Details

Entity Name: AVCO MONEY BY MAIL, 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: 16 Aug 1994 (31 years ago)
Branch of: AVCO MONEY BY MAIL, INC., COLORADO (Company Number 19921052390)
Date of dissolution: 23 Aug 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Aug 1999 (26 years ago)
Document Number: F94000004248
FEI/EIN Number 330517791

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

Address: C/O R. STEPEHN NICHOLS, 250 CARPENTER FREEWAY, IRVING, TX, 75062, US
Mail Address: C/O R. STEPEHN NICHOLS, 250 CARPENTER FREEWAY, IRVING, TX, 75062, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
SLONE THOMAS R President 250 CARPENTER FWY, IRVING, TX, 75062
SLONE THOMAS R Director 250 CARPENTER FWY, IRVING, TX, 75062
HITZEL THOMAS G Vice President 600 ANTON BLVD., COSTA MESA, CA, 926267147
HITZEL THOMAS G Treasurer 600 ANTON BLVD., COSTA MESA, CA, 926267147
JOEST PHYLLIS A Secretary 250 CARPENTER FWY, IRVING, TX, 75062

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1999-08-23 C/O R. STEPEHN NICHOLS, 250 CARPENTER FREEWAY, IRVING, TX 75062 -
CHANGE OF MAILING ADDRESS 1999-08-23 C/O R. STEPEHN NICHOLS, 250 CARPENTER FREEWAY, IRVING, TX 75062 -

Documents

Name Date
Withdrawal 1999-08-23
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State