| Entity Name: | MONEYTREE INVESTMENTS, INC. |
| 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: | 13 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2002 (23 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 19 Sep 2002 (23 years ago) |
| Document Number: | F99000004199 |
| FEI/EIN Number |
954224848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18377 SW 154TH ST, MIAMI, FL, 33187 |
| Mail Address: | 18377 SW 154TH ST, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| FORTE TONY | President | 18377 SW 154 ST, MIAMI, FL, 33187 |
| FORTE TONY | Chairman | 18377 SW 154 ST, MIAMI, FL, 33187 |
| FORTE TONY | Director | 18377 SW 154 ST, MIAMI, FL, 33187 |
| FORTE TONY | Agent | 18377 SW 154 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2002-09-19 | - | P02000101470 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 18377 SW 154TH ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 18377 SW 154TH ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-24 | 18377 SW 154 ST, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-04-24 |
| Foreign Profit | 1999-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
