| Entity Name: | THE MONEY MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | P22000004729 |
| FEI/EIN Number | 30-1318034 |
| Address: | 225 S. WESTMONTE DR, STE 1165, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | 225 S. WESTMONTE DR, STE 1165, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MONEY MALL, INC., COLORADO | 20241201412 | COLORADO |
| Name | Role | Address |
|---|---|---|
| PERALTA, ANDREW J | Agent | 508 HIGHLAND MEADOWS ST, DAVENPORT, FL 33837 |
| Name | Role | Address |
|---|---|---|
| PERALTA, ANDREW J | President | 508 HIGHLAND MEADOWS ST, DAVENPORT, FL 33837 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-01-17 |
| Domestic Profit | 2022-01-06 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
