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MONEYPENNY MANAGEMENT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: MONEYPENNY MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Feb 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000016161
FEI/EIN Number 020549277
Address: 2821 DAWLEY AVENUE, ORLANDO, FL, 32806
Mail Address: 2821 DAWLEY AVENUE, ORLANDO, FL, 32806
ZIP code: 32806
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER MARTHA MAE Director 2821 DAWLEY AVENUE, ORLANDO, FL, 32806
SWIM RICHARD J Agent 2821 DAWLEY AVE, ORLANDO, FL, 32806
SWIM RICHARD Director 2821 DAWLEY AVENUE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-07-10 SWIM, RICHARD JJR -
REGISTERED AGENT ADDRESS CHANGED 2002-07-10 2821 DAWLEY AVE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2003-01-15
Reg. Agent Change 2002-07-10
Domestic Profit 2002-02-12

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Date of last update: 01 Jul 2025

Sources: Florida Department of State