| Entity Name: | MONEY CONTROLLER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2009 (16 years ago) |
| Document Number: | P02000042138 |
| FEI/EIN Number | 450474186 |
| Mail Address: | PO BOX 18214, ERLANGER, KY, 41018 |
| Address: | 1083 N COLLIER BLVD, 314, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEM LESLIE L | Agent | 1083 N COLLIER BLVD, MARCO ISLAND, FL, 34145 |
| Name | Role | Address |
|---|---|---|
| CLEM LES | President | 1083 N COLLIER BLVD, UNIT 314, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1083 N COLLIER BLVD, 314, MARCO ISLAND, FL 34145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 1083 N COLLIER BLVD, 314, MARCO ISLAND, FL 34145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-21 | 1083 N COLLIER BLVD, 314, MARCO ISLAND, FL 34145 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-27 |
| ANNUAL REPORT | 2008-07-04 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-13 |
| ANNUAL REPORT | 2003-03-21 |
| Domestic Profit | 2002-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
