| Entity Name: | NORTH AMERICAN MONEY ORDER COMPANY, 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: | 30 Jan 1996 (29 years ago) |
| Document Number: | F96000000497 |
| FEI/EIN Number |
581843708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 TROTTER DRIVE, ALPHARETTA, GA, 30004, US |
| Mail Address: | P.O. BOX 1208, ALPHARETTA, GA, 30009, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| COLE ALFRED J | Vice President | 7055 Round Rd, Cumming, GA, 30040 |
| GUEST DAVID J | Secretary | 6415 Wesley Hughes Rd., Cumming, GA, 30040 |
| GUEST DAVID J | Treasurer | 6415 Wesley Hughes Rd., Cumming, GA, 30040 |
| Cole Inez W | President | 7045 Cordery Road, Cumming, GA, 30040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-11-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-22 | 3570 TROTTER DRIVE, ALPHARETTA, GA 30004 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 3570 TROTTER DRIVE, ALPHARETTA, GA 30004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
