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DADDY'S MONEY OF CLEARWATER, INC. - Florida Company Profile

Company Details

Entity Name: DADDY'S MONEY OF CLEARWATER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DADDY'S MONEY OF CLEARWATER, 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: 20 Jul 1982 (43 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: F91401
FEI/EIN Number 592208065

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

Address: 260 TIMBERVIEW, SAFETY HARBOR, FL, 34695
Mail Address: 260 TIMBERVIEW, SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS, STEPHEN M. President 260 TIMBERVIEW DRIVE, SAFETY HARBOR, FL
MOSS, STEPHEN M. Director 260 TIMBERVIEW DRIVE, SAFETY HARBOR, FL
MOSS, STEPHEN M. Secretary 260 TIMBERVIEW DRIVE, SAFETY HARBOR, FL
MOSS, STEPHEN M. Treasurer 260 TIMBERVIEW DRIVE, SAFETY HARBOR, FL
FORD, BUDDY D. Agent 115 N. MACDILL AVENUE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT ADDRESS CHANGED 1992-08-06 115 N. MACDILL AVENUE, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 1992-08-06 FORD, BUDDY D. -
REINSTATEMENT 1991-04-18 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1987-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 1987-11-20 260 TIMBERVIEW, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 1987-11-20 260 TIMBERVIEW, SAFETY HARBOR, FL 34695 -
INVOLUNTARILY DISSOLVED 1986-04-01 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State