| 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 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIM RICHARD J | Agent | 2821 DAWLEY AVE, ORLANDO, FL, 32806 |
| Name | Role | Address |
|---|---|---|
| SWIM RICHARD | Director | 2821 DAWLEY AVENUE, ORLANDO, FL, 32806 |
| TUCKER MARTHA MAE | Director | 2821 DAWLEY AVENUE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-10 | SWIM, RICHARD JJR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-10 | 2821 DAWLEY AVE, ORLANDO, FL 32806 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| Reg. Agent Change | 2002-07-10 |
| Domestic Profit | 2002-02-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
