MONEPASS

Suspended - FTBCorporationCalifornia Secretary of StateLAGUNA HILLS, CAFormed 26 years ago

MONEPASS is a currently suspended California Corporation, first registered with California Secretary of State on July 12, 2000. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

What this means

The California Franchise Tax Board (FTB) has suspended this entity's rights, powers, and privileges. This typically happens because the business failed to file tax returns or pay taxes owed to the state. A business suspended by the FTB cannot legally operate, enter into contracts, or use the courts in California until the suspension is resolved with the FTB.

Source: California Franchise Tax Board →

In business since

2000

Registered Jul 12, 2000

Legal status

Suspended - FTB

The state tax board froze this business for tax issues.

Official definition →

Contractor license

None found

No matching license found

Federal ban list

Not listed

SAM.gov exclusions

Standing issue on record

Tax standing: Not Good

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: MONEPASS
Entity type: Corporation
State: California
Formed: July 12, 2000 — Formed 26 years ago
Filing number: 2194397
Current standing: Suspended - FTB
Business address: 23332 CAMINITO MARCIAL
LAGUNA HILLS, CA, 92653
State registration standing: Good
Tax standing (FTB): Not Good
Registered agent standing: Good
Last annual filing: July 18, 2001

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name: TIM STEVENS
Address: 22761 NOLAN — LAKE FOREST, CA, 92630
Type: Individual Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

Randall SmithOfficerCA
Tim StevensOfficerCA

Source: California Secretary of State bulk filing data · Observed May 23, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: California Secretary of State
Data observed: May 23, 2026
RecordGraph record ID: 33589359
Coverage: California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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