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Money Services Holdings, Inc.

Company ID P12000061641 Status Inactive
Money Services Holdings, Inc. was incorporated as a Florida For-profit Corporation on July 12, 2012, with its office address at 530 Northeast 73rd St Miami, FL 33138. It is registered with the Florida Division of Corporations. Germeus, Patricia F serves as the registered agent. The company's leadership includes Germeus, Patricia, Germeus, Harry and Patricia, Germeus. The company is currently inactive. The entity ceased operations on November 22, 2016, after being in business for 4 years, 4 months and 10 days.
Contact
Mail Address
530 Northeast 73rd St Miami, FL 33138
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
Money Services Holdings, Inc.
Company ID
P12000061641
Date of Registration
2012-07-12
FEI/EIN Number
46-0566620
State
Florida
Type
Florida Profit Corporation
Office Address
530 Northeast 73rd St Miami, FL 33138
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2016-11-22
Status
Inactive

Agent Information

Agent Name: Germeus, Patricia F
Address: 530 Northeast 73rd St Miami, FL 33138 Name Changed: 08/06/2013 Address Changed: 08/06/2013

Governing Persons

Germeus, Patricia
Title:
President
Address: 530 Northeast 73rd St Miami, FL 33138
Germeus, Harry
Title:
Vice President
Address: 530 Northeast 73rd St Miami, FL 33138
Patricia, Germeus
Title:
Secretary
Address: 530 Northeast 73rd St Miami, FL 33138
Germeus, Patricia
Title:
Treasurer
Address: 530 Northeast 73rd St Miami, FL 33138

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2016-04-11
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ANNUAL REPORT
2015-02-20
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ANNUAL REPORT
2014-06-10
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ANNUAL REPORT
2013-08-06
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Domestic Profit
2012-07-12

Documents

Filling Date
2016-04-11
Download
Description
ANNUAL REPORT
Filling Date
2015-02-20
Download
Description
ANNUAL REPORT
Filling Date
2014-06-10
Download
Description
ANNUAL REPORT
Filling Date
2013-08-06
Download
Description
ANNUAL REPORT
Filling Date
2012-07-12
Download
Description
Domestic Profit

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