MONEYTREE INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | MONEYTREE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| Address: | 18377 SW 154TH ST, MIAMI, FL, 33187 |
| Mail Address: | 18377 SW 154TH ST, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State