| Entity Name: | MONEYPLEX 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: | 11 Jan 1984 (41 years ago) |
| Branch of: | MONEYPLEX INC., NEW YORK (Company Number 867990) |
| Date of dissolution: | 15 Jul 1988 (37 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jul 1988 (37 years ago) |
| Document Number: | P00554 |
| FEI/EIN Number |
161208914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EMPIRE TOWER, BUFFALO, NY, 14203-3771 |
| Mail Address: | ONE EMPIRE TOWER, BUFFALO, NY, 14203-3771 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WOLFSON, JOSEPH E. | President | 170 QUANTICO CT., WILLIAMSVILLE, NY |
| WOLFSON, JOSEPH E. | Director | 170 QUANTICO CT., WILLIAMSVILLE, NY |
| POTENZA, DANIEL V. | Secretary | 209 HERITAGE RD, TONAWANDA, NY |
| POTENZA, DANIEL V. | Director | 209 HERITAGE RD, TONAWANDA, NY |
| HARTIGAN, PAUL | Director | 54 CHARLESTON AVE, KENMORE, NY |
| CARDONE, JAMES | Treasurer | 28 FAIRLAWN AVENUE, EGGERTSVILLE, NY. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1988-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-15 | ONE EMPIRE TOWER, BUFFALO, NY 14203-3771 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-15 | ONE EMPIRE TOWER, BUFFALO, NY 14203-3771 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
