| Entity Name: | MONEYWORX FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYWORX FINANCIAL 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: | 21 May 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: | P02000056195 |
| Address: | 25400 US HWY 19 NORTH, SUITE 240, CLEARWATER, FL, 33763-. |
| Mail Address: | 25400 US HWY 19 NORTH, SUITE 240, CLEARWATER, FL, 33763-. |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAVRAKIS PHILLIP | Director | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| SPEAR JAMES | Director | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| HALES JUDITH A | Director | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| CLEMMONS STUART D | Director | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NARDELLI MICHAEL D | President | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| NARDELLI MICHAEL D | Secretary | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| NARDELLI MICHAEL D | Director | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| STAVRAKIS NATALIE | Director | 25400 US HWY 19 NORTH, CLEARWATER, FL, 33763. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-01-02 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-01-02 |
| Domestic Profit | 2002-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
