| Entity Name: | MONEY ACCESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY ACCESS INTERNATIONAL, 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 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000024638 |
| FEI/EIN Number |
272168957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 E Interstate 30, Rockwall, TX, 75087, US |
| Mail Address: | 1541 E Interstate 30, Rockwall, TX, 75087, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Charles | Chairman | 1541 E Interstate 30, Rockwall, TX, 75087 |
| Smith C | Agent | 951 Yamato Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-12 | 951 Yamato Road, Suite 101, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 1541 E Interstate 30, Suite 140, Rockwall, TX 75087 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-12 | Smith, C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-12 | 1541 E Interstate 30, Suite 140, Rockwall, TX 75087 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2011-06-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000105033 | ACTIVE | 1000000735020 | LEE | 2017-02-20 | 2037-02-24 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-06-12 |
| ANNUAL REPORT | 2016-03-18 |
| AMENDED ANNUAL REPORT | 2015-09-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| Off/Dir Resignation | 2011-06-28 |
| Amendment | 2011-06-14 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
