| Entity Name: | MONEYWORLD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000065966 |
| FEI/EIN Number | 650701169 |
| Address: | 25 PINEAPPLE AVE. N., SARASOTA, FL, 34236 |
| Mail Address: | 25 PINEAPPLE AVE. N., SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEA JOHN | Agent | 630 S ORANGE AVE, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| TUROFF ROBERT | Director | 25 PINEAPPLE AVE. N., SARASOTA, FL, 34236 |
| TUROFF ROBERTA | Director | 25 PINEAPPLE AVE. N., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-20 | 630 S ORANGE AVE, SARASOTA, FL 34236 | No data |
| REINSTATEMENT | 1996-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-24 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
