MONEY ACCESS INTERNATIONAL, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | MONEY ACCESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State