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 |
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 |
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. | - |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State