| Entity Name: | MONEYGRAM PAYMENT SYSTEMS, 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: | 09 Jul 1996 (29 years ago) |
| Document Number: | F96000003467 |
| FEI/EIN Number |
841327808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 Utica Ave S., Minneapolis, MN, 55416, US |
| Mail Address: | 2828 N Harwood St., ATTN: Regulatory Governance, Dallas, TX, 75201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Holmes William A | Chief Executive Officer | 2828 N. Harwood St., Dallas, TX, 75201 |
| Lines Grant | Chie | 2828 N. Harwood St., Dallas, TX, 75201 |
| Larson Veronica | Chie | 1550 Utica Ave S., Minneapolis, MN, 55416 |
| Greenwald Adrianna | Chief Operating Officer | 1550 Utica Ave S., Minneapolis, MN, 55416 |
| Bernier Craig | Chie | 2828 N Harwood St., Dallas, TX, 75201 |
| Angelilli Lawrence A | Chief Financial Officer | 2828 N Harwood St., Dallas, TX, 75201 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 1550 Utica Ave S., Suite 100, Minneapolis, MN 55416 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 1550 Utica Ave S., Suite 100, Minneapolis, MN 55416 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LARRY SAZANT VS TOTALBANK, ET AL | 2D2014-0928 | 2014-02-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LARRY SAZANT |
| Role | Appellant |
| Status | Active |
| Representations | Mark L. Pomeranz, Esq. |
| Name | TOTALBANK |
| Role | Appellee |
| Status | Active |
| Name | PETROLEUM & FRANCHISE CAPITAL |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA GAS SUPPLIERS, L L C |
| Role | Appellee |
| Status | Active |
| Name | MUNAF RASHID |
| Role | Appellee |
| Status | Active |
| Name | PUNTA GORDA PETROLEUM INC. |
| Role | Appellee |
| Status | Active |
| Name | MONEYGRAM PAYMENT SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LYON FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | EDISON OIL COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-06 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2014-04-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Northcutt, Casanueva and Kelly |
| Docket Date | 2014-04-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency |
| Docket Date | 2014-04-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ regarding the record with attachment |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2014-03-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JB-AA shall.... |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-02-26 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2014-02-26 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2014-02-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LARRY SAZANT |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
