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THE MONEY STORE AUTO FINANCE INC. - Florida Company Profile

Company Details

Entity Name: THE MONEY STORE AUTO FINANCE 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: 10 Nov 1994 (30 years ago)
Date of dissolution: 24 Sep 2007 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Sep 2007 (17 years ago)
Document Number: F94000005834
FEI/EIN Number 223331186

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O WACHOVIA LEGAL DIVISION, 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288-0630, US
Mail Address: C/O WACHOVIA LEGAL DIVISION, 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288-0630, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HOLLSTIEN JOHN Treasurer 4837 WATT AVE., NORTH HIGHLANDS, CA, 95660
METZ MARK Secretary 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288
LYON ARTHUR Q President 1620 E. ROSEVILLE PKWY. -STE.210, ROSEVILLE, CA, 95661
MULLIS CAROL R Vice President 301 S. COLLEGE STREET, CHARLOTTE, NC, 28288
MCGEE ROBERT J Director 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, 28288
LYON ARTHUR Director 1620 E. ROSEVILLE PKWY., ROSEVILLE, CA, 95661

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-24 C/O WACHOVIA LEGAL DIVISION, 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 -
CHANGE OF MAILING ADDRESS 2007-09-24 C/O WACHOVIA LEGAL DIVISION, 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 -
NAME CHANGE AMENDMENT 1995-01-27 THE MONEY STORE AUTO FINANCE INC. -

Documents

Name Date
Withdrawal 2007-09-24
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-08-25
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-06-24

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Companies related by address

No other companies in our directory share the same address as THE MONEY STORE AUTO FINANCE INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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