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Moneyda Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active.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-nine 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
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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Corporate Records