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MONEY TREE MORTGAGE AND LOAN COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

Name Date
ANNUAL REPORT 2008-01-23
Foreign Profit 2007-10-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State