| Entity Name: | MONEY OFF INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY OFF INVESTMENT ENTERPRISES, 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: | 05 Nov 1981 (44 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | F54013 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 S.W. 1ST COURT, P.O. BOX 567, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 70 S.W. 1ST COURT, P.O. BOX 567, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT,ARTHUR | Treasurer | 3840 N.E.4TH AVENUE, POMPANO BEACH, FL |
| LOCKHART,BARBARA | Secretary | 3240 N.W. 5TH STREET, FT. LAUDERDALE, FL |
| CODY,MOSES, JR. | Agent | 70 S.W. 1ST COURT, DEERFIELD BEACH, FL, 33441 |
| CODY, MOSES JR. | President | 70 S.W. 1ST COURT, DEERFIELD BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-12-11 | 70 S.W. 1ST COURT, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-12-11 | 70 S.W. 1ST COURT, P.O. BOX 567, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1986-12-11 | 70 S.W. 1ST COURT, P.O. BOX 567, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 1986-12-11 | CODY,MOSES, JR. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1983-12-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
