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 |
Name | Role | Address |
---|---|---|
QURESHI DENISE | Agent | 6221 WEST ATLANTIC BOULEVARD, MARGATE, FL, 33063 |
Name | Role | Address |
---|---|---|
QURESHI DENISE | President | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
Name | Role | Address |
---|---|---|
QURESHI DENISE | Vice President | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
Name | Role | Address |
---|---|---|
QURESHI DENISE | Secretary | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
Name | Role | Address |
---|---|---|
QURESHI DENISE | Treasurer | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
Name | Role | Address |
---|---|---|
QURESHI DENISE | Director | 6221 W ATLANTIC BLVD, MARGATE, FL, 33063 |
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 |
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