THE MONEY DEPOT, INC. - Florida Company Profile
| Entity Name: | THE MONEY DEPOT, 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: | 06 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000002592 |
| FEI/EIN Number |
223250668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 PELICAN ISLE, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 6 PELICAN ISLE, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARGOLIS DAVID | President | 6 PELICAN ISLE, FT. LAUDERDALE, FL, 33301 |
| MARGOLIS DAVID | Director | 6 PELICAN ISLE, FT. LAUDERDALE, FL, 33301 |
| MARGOLIS DAVID | Chairman | 6 PELICAN ISLE, FT. LAUDERDALE, FL, 33301 |
| MARGOLIS MILDRED | STDC | 6 PELICAN ISLE, FT. LAUDERDALE, FL, 33301 |
| FORMAN JANEY | Director | 173 DEER RUN, WATCHUNG, NJ, 07060 |
| FORMAN JANEY | Vice President | 173 DEER RUN, WATCHUNG, NJ, 07060 |
| MARGOLIS RICHARD | Director | 60 EATON RD., WATCHUNG, NJ, 07060 |
| MARGOLIS RICHARD | Vice President | 60 EATON RD., WATCHUNG, NJ, 07060 |
| MARGOLIS DAVID | Agent | 6 PELICAN ISLE, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| Foreign Profit | 1998-05-06 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State