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MONEY MANAGEMENT BY MAIL, INC.

Company Details

Entity Name: MONEY MANAGEMENT BY MAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Jan 1998 (27 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
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

Director

Name Role Address
BAILEY FRANCIS D Director 33 RUSSELL STREET, MILTON, MA, 02186
HAND IVAN L Director 9009 W LOOP SOUTH STE 700, HOUSTON, TX, 77096
CLARK PETER M Director 17121 SANDRA LEE LANE, HUNTINGTON BEACH, CA, 92649

President

Name Role Address
HAND IVAN L President 9009 W LOOP SOUTH STE 700, HOUSTON, TX, 77096

Chairman

Name Role Address
HAND IVAN L Chairman 9009 W LOOP SOUTH STE 700, HOUSTON, TX, 77096
SHELDON SCOT E Chairman 381 LIBERTY STE 200, BEAUMONT, TX

Chief Financial Officer

Name Role Address
JUENGEL DAVID A Chief Financial Officer 9009 WEST LOOP SOUTH, STE. 700, HOUSTON, TX, 77096

Secretary

Name Role Address
PETZALL GERHARD D Secretary 100 S FOURTH ST STE 500, SAINT LOUIS, MO, 631021821

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-01-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-04-27 9009 W LOOP SOUTH, STE 700, HOUSTON, TX 77096 No data
CHANGE OF MAILING ADDRESS 2000-04-27 9009 W LOOP SOUTH, STE 700, HOUSTON, TX 77096 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State