| Entity Name: | MONEY LINK FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY LINK 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: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000057941 |
| FEI/EIN Number |
562357222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7006 ATLANTIC BLVD., JACKSONVILLE, FL, 322118706 |
| FANNING KENNETH | Secretary | 7006 ATLANTIC BLVD., JACKSONVILLE, FL, 322118706 |
| FANNING KENNETH | Treasurer | 7006 ATLANTIC BLVD., JACKSONVILLE, FL, 322118706 |
| FANNING KENNETH | Vice President | 7006 ATLANTIC BLVD., JACKSONVILLE, FL, 322118706 |
| FANNING KENNETH | Director | 7006 ATLANTIC BLVD., JACKSONVILLE, FL, 322118706 |
| FANNING KENNETH W | Agent | 7006 ATLANTIC BLVD., JACKSONVILLE, FL, 322118706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-13 | FANNING, KENNETH WPRESIDE | - |
| REINSTATEMENT | 2007-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-12-16 | MONEY LINK FINANCIAL SERVICES, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
