| Entity Name: | MONEYCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000129823 |
| FEI/EIN Number | 203502732 |
| Address: | 5301 N. FEDERAL HWY, 360, BOCA RATON, FL, 33487 |
| Mail Address: | 5301 N. FEDERAL HWY, 360, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAISER GERALD | Agent | 5301 N. FEDERAL HWY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| KAISER GERALD | President | 5301 N. FEDERAL HWY SUITE #360, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | KAISER, GERALD | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000051368 | LAPSED | 50 2007 CA 019061 XXXX MB | PALM BEACH CIRCUIT | 2008-02-14 | 2013-02-14 | $103607.40 | CONECA PROPERTIES, LTD., 210 N. UNIVERSITY DRIVE, 212, CORAL SPRINGS, FLORIDA 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-05-09 |
| Domestic Profit | 2005-09-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
