| Entity Name: | MONEYWORX FRANCHISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYWORX FRANCHISING, 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: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000020714 |
| Address: | 5908 NORTH ARMENIA AVENUE, SUITE 200, TAMPA, FL, 33603 |
| Mail Address: | 5908 NORTH ARMENIA AVENUE, SUITE 200, TAMPA, FL, 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAVRAKIS NATALIE | Director | 5908 NORTH ARMENIA AVENUE SUITE 200, TAMPA, FL, 33603 |
| STAVRAKIS PHILLIP | Director | 5908 NORTH ARMENIA AVENUE SUITE 200, TAMPA, FL, 33603 |
| CLEMMONS STUART | Director | 5908 NORTH ARMENIA AVENUE SUITE 200, TAMPA, FL, 33603 |
| NARDELLI MICHAEL | President | 5908 NORTH ARMENIA AVENUE, TAMPA, FL, 33603 |
| NARDELLI MICHAEL | Secretary | 5908 NORTH ARMENIA AVENUE, TAMPA, FL, 33603 |
| NARDELLI MICHAEL | Director | 5908 NORTH ARMENIA AVENUE, TAMPA, FL, 33603 |
| SPEAR JAMES | Director | 5908 NORTH ARMENIA AVENUE, TAMPA, FL, 33603 |
| HALES JUDITH | Director | 5908 NORTH ARMENIA AVENUE SUITE 200, TAMPA, FL, 33603 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-01-02 | - | - |
| AMENDMENT | 2002-08-27 | - | - |
| AMENDMENT | 2002-08-26 | - | - |
| AMENDMENT | 2002-05-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900012511 | LAPSED | 04-006024 CL-021 | PINELLAS COUNTY | 2005-07-11 | 2010-07-18 | $25321.00 | RODCO, LLC, 9346 E. DALE LANE, SCOTTSDALE, AZ 85262 |
| J04900016698 | LAPSED | 03-27920-LT-DIV. L | HILLSBOROUGH COUNTY | 2004-05-07 | 2009-07-09 | $17827.60 | MED-SAM, INC., 13964 W. HILLSBORUGH AVE., TAMPA, FL 33635 |
| Name | Date |
|---|---|
| Amendment | 2003-01-02 |
| Amendment | 2002-08-27 |
| Amendment | 2002-08-26 |
| Amendment | 2002-05-20 |
| Domestic Profit | 2002-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
