AMERICA'S MONEYLINE, INC. - Florida Company Profile
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| Entity Name: | AMERICA'S MONEYLINE, 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: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 17 Aug 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2006 (19 years ago) |
| Document Number: | F96000000927 |
| FEI/EIN Number |
541785196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4840 COX ROAD, GLEN ALLEN, VA, 23060 |
| Mail Address: | 4840 COX ROAD, GLEN ALLEN, VA, 23060 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| EASTEP ROBERT B | Director | 4860 COX ROAD, SUITE 300, GLEN ALLEN, VA, 23060 |
| EASTEP ROBERT B | Executive Vice President | 4860 COX ROAD, SUITE 300, GLEN ALLEN, VA, 23060 |
| SAWYER MICHAEL L | Director | 4860 COX ROAD, SUITE 300, GLEN ALLEN, VA, 23060 |
| SAWYER MICHAEL L | Chief Executive Officer | 4860 COX ROAD, SUITE 300, GLEN ALLEN, VA, 23060 |
| SEBASTIAN JENNIFER | Senior Vice President | 4860 COX ROAD, SUIT 300, GLEN ALLEN, VA, 23060 |
| SEBASTIAN JENNIFER | Treasurer | 4860 COX ROAD, SUIT 300, GLEN ALLEN, VA, 23060 |
| COLLINS JOYCE T | AVPA | 4860 COX ROAD, SUIT 300, GLEN ALLEN, VA, 23060 |
| SMITH JAMES V | President | 4860 COX RD, STE 300, GLEN ALLEN, VA, 23060 |
| SHEPHERD RICHARD B | EVPG | 4860 COX ROAD, SUITE 300, GLEN ALLEN, VA, 23060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-10 | 4840 COX ROAD, GLEN ALLEN, VA 23060 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-10 | 4840 COX ROAD, GLEN ALLEN, VA 23060 | - |
| NAME CHANGE AMENDMENT | 1996-10-14 | AMERICA'S MONEYLINE, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-08-17 |
| ANNUAL REPORT | 2006-08-16 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-09 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1999-04-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State