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 |
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 |
Name | Role | Address |
---|---|---|
HAND IVAN L | President | 9009 W LOOP SOUTH STE 700, HOUSTON, TX, 77096 |
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 |
Name | Role | Address |
---|---|---|
JUENGEL DAVID A | Chief Financial Officer | 9009 WEST LOOP SOUTH, STE. 700, HOUSTON, TX, 77096 |
Name | Role | Address |
---|---|---|
PETZALL GERHARD D | Secretary | 100 S FOURTH ST STE 500, SAINT LOUIS, MO, 631021821 |
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 |
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