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MONEY MANAGEMENT BY MAIL, INC. - Florida Company Profile

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Company Details

Entity Name: MONEY MANAGEMENT BY MAIL, 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: 05 Jan 1998 (28 years ago)
Date of dissolution: 16 Jan 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jan 2003 (22 years ago)
Document Number: F98000000036
FEI/EIN Number 541837741

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9009 W LOOP SOUTH, STE 700, HOUSTON, TX, 77096, US
Mail Address: 9009 W LOOP SOUTH, STE 700, HOUSTON, TX, 77096, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
BAILEY FRANCIS D Director 33 RUSSELL STREET, MILTON, MA, 02186
HAND IVAN L President 9009 W LOOP SOUTH STE 700, HOUSTON, TX, 77096
HAND IVAN L Chairman 9009 W LOOP SOUTH STE 700, HOUSTON, TX, 77096
HAND IVAN L Director 9009 W LOOP SOUTH STE 700, HOUSTON, TX, 77096
SHELDON SCOT E Chairman 381 LIBERTY STE 200, BEAUMONT, TX
CLARK PETER M Director 17121 SANDRA LEE LANE, HUNTINGTON BEACH, CA, 92649
PETZALL GERHARD D Secretary 100 S FOURTH ST STE 500, SAINT LOUIS, MO, 631021821
JUENGEL DAVID A Chief Financial Officer 9009 WEST LOOP SOUTH, STE. 700, HOUSTON, TX, 77096

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-27 9009 W LOOP SOUTH, STE 700, HOUSTON, TX 77096 -
CHANGE OF MAILING ADDRESS 2000-04-27 9009 W LOOP SOUTH, STE 700, HOUSTON, TX 77096 -

Documents

Name Date
Withdrawal 2003-01-16
Reg. Agent Change 2002-03-18
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-03-18
Foreign Profit 1998-01-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State