| Entity Name: | MONEY LINK FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000057941 |
| FEI/EIN Number | 56-2357222 |
| Address: | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Mail Address: | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANNING, KENNETH WPRESIDE | Agent | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Name | Role | Address |
|---|---|---|
| FANNING, KENNETH | President | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Name | Role | Address |
|---|---|---|
| FANNING, KENNETH | Secretary | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Name | Role | Address |
|---|---|---|
| FANNING, KENNETH | Treasurer | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Name | Role | Address |
|---|---|---|
| FANNING, KENNETH | Vice President | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Name | Role | Address |
|---|---|---|
| FANNING, KENNETH | Director | 7006 ATLANTIC BLVD., JACKSONVILLE, FL 32211-8706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-13 | FANNING, KENNETH WPRESIDE | No data |
| REINSTATEMENT | 2007-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-12-16 | MONEY LINK FINANCIAL SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000844396 | LAPSED | 2010-CA-003505 | FOURTH JUDICIAL CIRCUIT, DUVAL | 2010-08-10 | 2015-08-16 | $180,562.50 | WESTERN UNION FINANCIAL SERVICES, 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO 80112 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-10-19 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-02-11 |
| Name Change | 2003-12-16 |
| Domestic Profit | 2003-05-19 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
