| Entity Name: | MONEY TREE MORTGAGE AND LOAN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F07000005050 |
| FEI/EIN Number |
421709802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8191 BROOK ROAD, SUITE O, RICHMOND, VA, 23227 |
| Mail Address: | 8191 BROOK ROAD, SUITE O, RICHMOND, VA, 23227 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| BARNES WILLIAM J | Chairman | 8191 BROOK ROAD, SUITE O, RICHMOND, VA, 23227 |
| BARNES WILLIAM J | President | 8191 BROOK ROAD, SUITE O, RICHMOND, VA, 23227 |
| BARNES MICHAEL | Vice President | 8191 BROOK ROAD, SUITE O, RICHMOND, VA, 23227 |
| BRAGG LUANNE S | Secretary | 8191 BROOK ROAD, SUITE O, RICHMOND, VA, 23227 |
| BARNES KATHRYN | Treasurer | 8191 BROOK ROAD SUITE O, RICHMOND, VA, 23227 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 8191 BROOK ROAD, SUITE O, RICHMOND, VA 23227 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 8191 BROOK ROAD, SUITE O, RICHMOND, VA 23227 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-23 |
| Foreign Profit | 2007-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
