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THE MONEY TREE OF MELBOURNE, INC. - Florida Company Profile

Company Details

Entity Name: THE MONEY TREE OF MELBOURNE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONEY TREE OF MELBOURNE, 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: 03 Nov 1981 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Mar 2013 (12 years ago)
Document Number: F52232
FEI/EIN Number 592156869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12515 Roseland Rd., Sebastian, FL, 32958, US
Mail Address: 12515 Roseland Rd., Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gibson Katheryn Juni 3793 Renald Place, Micco, FL, 32976
PALMER, DEBORAH J President 12515 Roseland Rd., Sebastian, FL, 32958
PALMER, ROBERT S Vice President 12515 Roseland Road, Sebastian, FL, 32958
PALMER, ROBERT S. Agent 12515 Roseland Rd, Sebastian, FL, 32958

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 12515 Roseland Rd, Sebastian, FL 32958 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 12515 Roseland Rd., Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2022-02-19 12515 Roseland Rd., Sebastian, FL 32958 -
AMENDMENT 2013-03-21 - -
REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4367757807 2020-05-28 0455 PPP 2527 S HARBOR CITY BLVD, MELBOURNE, FL, 32901-7205
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3800
Loan Approval Amount (current) 3800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MELBOURNE, BREVARD, FL, 32901-7205
Project Congressional District FL-08
Number of Employees 1
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3829.45
Forgiveness Paid Date 2021-03-05
5883348505 2021-03-02 0455 PPS 2527 S Harbor City Blvd, Melbourne, FL, 32901-7205
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4000
Loan Approval Amount (current) 4000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32901-7205
Project Congressional District FL-08
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4024
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State