Moneyda Inc. Overview
Moneyda Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, November 5, 1997 as recorded in documents filed with Texas Secretary of State.
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Moneyda Inc.
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Key People
Who own Moneyda Inc.
Name | |
---|---|
Hector Rodriguez |
President
|
Hector Rodriguez Acosta |
President
Director
|
Eugenio Bornacini |
Treasurer
|
Jorge Saavedra |
Director
|
Ricardo Torres |
Secretary
|
Friedel Landa |
Secretary
|
Francisco Paci |
Vice President
|
Hector Pereda |
Vice President
|
Guillermo J. Gonzalez |
Compliance Officer
|
Showing 8 records out of 9
Known Addresses for Moneyda Inc.
Corporate Filings for Moneyda Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 146609100 |
Date Filed: | Wednesday, November 5, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Texas |
State ID: | C12409-2002 |
Date Filed: | Thursday, May 16, 2002 |
Date Expired: | Friday, June 1, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/16/2002 | Foreign Qualification | ||
6/18/2002 | Initial List | ||
5/27/2003 | Annual List | ||
5/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/20/2005 | Annual List | ||
5/5/2008 | Registered Agent Resignation |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
2537 S Gessner Rd Houston, TX 77063
8211 Long Point Rd Houston, TX 77055
PO Box 630669 Houston, TX 77263
5265 Jimmy Carter Blvd Norcross, GA 30093
1911 W Broadway Rd Mesa, AZ 85202
3245 Chamblee Dunwoody Rd Atlanta, GA 30341
116E Cota Shelton, WA 98584
These addresses are known to be associated with Moneyda Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records