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Home > USA > Flordia State Companies > THE MONEY STATION, INC.
Company Information for

THE MONEY STATION, INC.

RICHMOND HAROLD S, 227 E. JEFFERSON ST., QUINCY, FL, 32351,
Company Registration Number
USFLP99000080701
Domestic Profit
Inactive

Company Overview

About The Money Station, Inc.
THE MONEY STATION, INC. was founded on 1999-09-13 and has its registered office in Quincy. The organisation's status is listed as "Inactive". The Money Station, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
THE MONEY STATION, INC.
 
Legal Registered Office / Registered Agent
RICHMOND HAROLD S
227 E. JEFFERSON ST.
QUINCY
FL
32351
 
Filing Information
Company Number USFLP99000080701
Company ID Number P99000080701
Date formed 1999-09-13
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   465164299
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-05-01 10:59:54
Primary Source:Florida Department of State Division of Corporations
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Companies with same name THE MONEY STATION, INC.
The following companies were found which have the same name as THE MONEY STATION, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MONEY STATION LTD 645 FERRY ROAD EDINBURGH EH4 2TX Active - Proposal to Strike off Company formed on the 2008-09-23
THE MONEY STATION, INC PO BOX 2004 TEMPLE TX 76503 Forfeited Company formed on the 2011-05-10
THE MONEY STATION, LLC 3824 COOL MEADOWS DRIVE LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2007-03-01
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2000-09-22Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes
541213 - Tax Preparation Services



Licences & Regulatory approval
We could not find any licences issued to THE MONEY STATION, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MONEY STATION, INC.
Intangible Assets
Patents
We have not found any records of THE MONEY STATION, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for THE MONEY STATION, INC.
Trademarks
We have not found any records of THE MONEY STATION, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MONEY STATION, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (541213 - Tax Preparation Services) as THE MONEY STATION, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MONEY STATION, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MONEY STATION, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MONEY STATION, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 32351