MONEY MANAGEMENT BY MAIL, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 | - |
| 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