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AMERICAN MONEY ORDERS, INC.

Company Details

Entity Name: AMERICAN MONEY ORDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Jul 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P98000063397
FEI/EIN Number 650854514
Address: 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL, 33063
Mail Address: 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
QURESHI DENISE Agent 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL, 33063

President

Name Role Address
QURESHI DENISE President 6221 W ATLANTIC BLVD, MARGATE, FL, 33063

Vice President

Name Role Address
QURESHI DENISE Vice President 6221 W ATLANTIC BLVD, MARGATE, FL, 33063

Secretary

Name Role Address
QURESHI DENISE Secretary 6221 W ATLANTIC BLVD, MARGATE, FL, 33063

Treasurer

Name Role Address
QURESHI DENISE Treasurer 6221 W ATLANTIC BLVD, MARGATE, FL, 33063

Director

Name Role Address
QURESHI DENISE Director 6221 W ATLANTIC BLVD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 1998-11-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-11-09 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL 33063 No data
CHANGE OF MAILING ADDRESS 1998-11-09 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL 33063 No data
REGISTERED AGENT NAME CHANGED 1998-11-09 QURESHI, DENISE No data
REGISTERED AGENT ADDRESS CHANGED 1998-11-09 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL 33063 No data

Documents

Name Date
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-05-03
Amendment 1998-11-09
Reg. Agent Change 1998-11-09
Domestic Profit 1998-07-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State