| Entity Name: | AMERICAN MONEY ORDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MONEY ORDERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000063397 |
| FEI/EIN Number |
650854514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| QURESHI DENISE | President | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| QURESHI DENISE | Vice President | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| QURESHI DENISE | Secretary | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| QURESHI DENISE | Treasurer | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| QURESHI DENISE | Director | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| QURESHI DENISE | Agent | 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1998-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-09 | 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-09 | 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-09 | QURESHI, DENISE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-09 | 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL 33063 | - |
| 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 Apr 2025
Sources: Florida Department of State
