| Entity Name: | MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 1997 (28 years ago) |
| Document Number: | 451221 |
| FEI/EIN Number |
591546042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 6TH ST S.E., WINTER HAVEN, FL, 33880, UN |
| Mail Address: | P.O. BOX 2089, WINTER HAVEN, FL, 33883 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, DENNIS G | President | 223 NASSAU RD, WINTER HAVEN, FL, 33884 |
| DAVIS, DENNIS G | Secretary | 223 NASSAU RD, WINTER HAVEN, FL, 33884 |
| DAVIS, DENNIS G | Treasurer | 223 NASSAU RD, WINTER HAVEN, FL, 33884 |
| DAVIS, DENNIS G | Director | 223 NASSAU RD, WINTER HAVEN, FL, 33884 |
| DAVIS TODD D | Vice President | 1810 6th Street SE, WINTER HAVEN, FL, 33880 |
| DAVIS, DENNIS G. | Agent | 223 NASSAU ROAD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 1810 6TH ST S.E., WINTER HAVEN, FL 33880 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 223 NASSAU ROAD, WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 1997-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-03-05 | 1810 6TH ST S.E., WINTER HAVEN, FL 33880 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
