| Entity Name: | MONEY SERVICES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | P12000061641 |
| FEI/EIN Number | 46-0566620 |
| Address: | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| Mail Address: | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMEUS PATRICIA F | Agent | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| GERMEUS PATRICIA | President | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| GERMEUS HARRY | Vice President | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| GERMEUS HARRY | Director | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| Patricia Germeus | Secretary | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| Germeus Patricia | Treasurer | 530 NORTHEAST 73RD ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-06 | GERMEUS, PATRICIA F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-06 | 530 NORTHEAST 73RD ST, MIAMI, FL 33138 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-08-06 |
| Domestic Profit | 2012-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
