| Entity Name: | MONEYPENNY MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYPENNY MANAGEMENT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 DAWLEY AVENUE, ORLANDO, FL, 32806 |
| Mail Address: | 2821 DAWLEY AVENUE, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIM RICHARD | Director | 2821 DAWLEY AVENUE, ORLANDO, FL, 32806 |
| TUCKER MARTHA MAE | Director | 2821 DAWLEY AVENUE, ORLANDO, FL, 32806 |
| SWIM RICHARD J | Agent | 2821 DAWLEY AVE, ORLANDO, FL, 32806 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| Reg. Agent Change | 2002-07-10 |
| Domestic Profit | 2002-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
