| Entity Name: | JN MONEY SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 1995 (30 years ago) |
| Branch of: | JN MONEY SERVICES (USA) INC., NEW YORK (Company Number 1457947) |
| Last Event: | CHANGING ALTERNATE NAME |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | F95000004838 |
| FEI/EIN Number |
113050019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311, US |
| Address: | 690-700 UTICA AVENUE, BROOKLYN, NY, 11203 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| JARRETT EARL W | Chairman | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| BHOORASINGH HARRY | Secretary | 690-700 UTICA AVENUE, BROOKLYN, NY, 11203 |
| HINDS MAXINE | Officer | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| COX DERRYCK | Director | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| HINES HORACE | Director | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| MARTIN CURTIS W | Director | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000036919 | QUIK LOANS | ACTIVE | 2020-03-31 | 2025-12-31 | - | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| G17000018026 | JN MONEY | ACTIVE | 2017-02-17 | 2027-12-31 | - | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| G09000183954 | JN INTERNATIONAL MONEY TRANSFER | ACTIVE | 2009-12-11 | 2029-12-31 | - | 3895 NW 24TH STREET, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-01 | NRAI SERVICES, INC | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 690-700 UTICA AVENUE, BROOKLYN, NY 11203 | - |
| CHANGING ALTERNATE NAME | 2012-03-28 | JN MONEY SERVICES (USA) INC. | - |
| REINSTATEMENT | 2012-03-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-26 | 690-700 UTICA AVENUE, BROOKLYN, NY 11203 | - |
| AMENDMENT | 2001-03-21 | - | RESOLUTION ADDING ALTERNATE NAME OF JN MORTGAGE COMPANY, INC. TO SATSI FY MORTGAGE LENDING LAWS |
| NAME CHANGE AMENDMENT | 1999-07-27 | JN MORTGAGE COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
