| Entity Name: | RESIDENTIAL MONEY CENTERS, 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: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Apr 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2001 (24 years ago) |
| Document Number: | F96000002037 |
| FEI/EIN Number |
232772890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NORMANDALE LAKE BLVD., MINNEAPOLIS, MN, 55437, US |
| Mail Address: | 8400 NORMANDALE LAKE BLVD., MINNEAPOLIS, MN, 55437, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAHAM STEPHEN J | Executive Vice President | 20 CRAIG RD, MONTVALE, NJ |
| SHEEHAN DENNIS W | Director | 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN |
| OLSON DAVEE L | Vice President | 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN |
| OLSON DAVEE L | Treasurer | 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN |
| OLSON DAVEE L | Director | 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN |
| GLEASON LORNA J | Vice President | 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN |
| GLEASON LORNA J | Secretary | 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN |
| BORRELLI LAURA J | Vice President | 20 CRAIG RD, MONTVALE, NJ |
| SHEEHAN DENNIS W | Vice President | 8400 NORMANDALE LAKE BLVD, MINNEAPOLIS, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-24 | 8400 NORMANDALE LAKE BLVD., MINNEAPOLIS, MN 55437 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-24 | 8400 NORMANDALE LAKE BLVD., MINNEAPOLIS, MN 55437 | - |
| WITHDRAWAL | 2001-04-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-04-24 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-09-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
