Search icon

JP MONEY, INC.

Company Details

Entity Name: JP MONEY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 Dec 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000000438
FEI/EIN Number 26-0013391
Address: 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL 33543
Mail Address: 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
PANESSO, JUAN Agent 29916 ALTA VITA LANE, WESLEY CHAPEL, FL 33543

Director

Name Role Address
PANESSO, JUAN A Director 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REGISTERED AGENT NAME CHANGED 2002-05-20 PANESSO, JUAN No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-20 29916 ALTA VITA LANE, WESLEY CHAPEL, FL 33543 No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-15 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL 33543 No data
CHANGE OF MAILING ADDRESS 2002-05-15 1204 BIG CREEK DRIVE, WESLEY CHAPEL, FL 33543 No data

Documents

Name Date
Off/Dir Resignation 2002-05-28
Reg. Agent Change 2002-05-20
ANNUAL REPORT 2002-05-15
Domestic Profit 2001-12-31

Date of last update: 31 Jan 2025

Sources: Florida Department of State