| Entity Name: | DION MONEY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Aug 2000 (25 years ago) |
| Document Number: | F00000004486 |
| FEI/EIN Number |
043287374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 GREEN DOLPHIN LANE, NAPLES, FL, 34102, US |
| Mail Address: | 3101 GREEN DOLPHIN LANE, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| DION JR DONALD R | President | 3101 GREEN DOLPHIN LANE, NAPLES, FL, 34102 |
| DION JR DONALD R | Director | 3101 GREEN DOLPHIN LANE, NAPLES, FL, 34102 |
| DION DONALD R | Agent | 3101 Green Dolphin Lane, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 3101 Green Dolphin Lane, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 3101 GREEN DOLPHIN LANE, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 3101 GREEN DOLPHIN LANE, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-13 | DION, DONALD RJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
