| Entity Name: | MONEY CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY CONSULTANTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 1979 (45 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 646788 |
| FEI/EIN Number |
591967198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5905 BENEVA RD., SARASOTA, FL, 34238 |
| Mail Address: | 5905 BENEVA RD., SARASOTA, FL, 34238 |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTNER MICHAEL L | President | 5905 BENEVA RD., SARASOTA, FL, 34238 |
| CHRISTNER MICHAEL | Agent | 5905 BENEVA RD., SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-03 | 5905 BENEVA RD., SARASOTA, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-03 | 5905 BENEVA RD., SARASOTA, FL 34238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-03 | 5905 BENEVA RD., SARASOTA, FL 34238 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-24 | CHRISTNER, MICHAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000371218 | LAPSED | 2009 CA 021202 NC | CIRCUIT COURT SARASOTA COUNTY | 2010-02-26 | 2015-03-01 | $121,265.00 | PHILIP F. LEMON, TRUSTEE OF PHILIP F. LEMON REVOCABLE, TRUST U/A/D 3/9/05, 2911 SARASOTA GOLF CLUB BLVD., SARASOTA, FL 34240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-08-03 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-02-11 |
| Reg. Agent Change | 2001-08-24 |
| ANNUAL REPORT | 2001-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
