| Entity Name: | MONEYTREE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Feb 1985 (40 years ago) |
| Document Number: | H41574 |
| FEI/EIN Number | 59-2498952 |
| Address: | 15 CYPRESS VIEW TRAIL, ORMOND BEACH, FL 32174 |
| Mail Address: | 15 CYPRESS VIEW TRAIL, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYTON, FRANK W | Agent | 15 CYPRESS VIEW TRAIL, ORMOND BEACH, FL 32174 |
| Name | Role | Address |
|---|---|---|
| PAYTON, FRANK W | Director | 15 CYPRESS VIEW TRAIL, ORMOND BEACH, FL 32174 |
| PAYTON, THOMAS F | Director | 225 Windsor Way, Lewisburg, PA 17837 |
| Name | Role | Address |
|---|---|---|
| PAYTON, THOMAS F | President | 225 Windsor Way, Lewisburg, PA 17837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-05 | 15 CYPRESS VIEW TRAIL, ORMOND BEACH, FL 32174 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-05 | 15 CYPRESS VIEW TRAIL, ORMOND BEACH, FL 32174 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-05 | 15 CYPRESS VIEW TRAIL, ORMOND BEACH, FL 32174 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-07 | PAYTON, FRANK W | No data |
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| JOAN H. FINNEGAN AND TIMOTHY N. FINNEGAN VS DEUTSCHE BANK NATIONAL TRUST, ETC., ET AL. | 5D2014-1210 | 2014-04-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TIMOTHY N. FINNEGAN |
| Role | Appellant |
| Status | Active |
| Name | JOAN H. FINNEGAN |
| Role | Appellant |
| Status | Active |
| Representations | STEPHEN P. SAPIENZA |
| Name | STEVEN M. STONE |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE NATIONAL TRUST CO |
| Role | Appellee |
| Status | Active |
| Representations | J. VAN NESS LAW FIRM, PA, RONALD R. WOLFE AND ASSOCIATES |
| Name | MONEYTREE FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-30 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2014-06-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2014-06-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-06-11 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2014-06-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JOAN H. FINNEGAN |
| Docket Date | 2014-06-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 4 VOL - E-FILED (630 PAGES) |
| Docket Date | 2014-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2014-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JOAN H. FINNEGAN |
| Docket Date | 2014-04-28 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS |
| Docket Date | 2014-04-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STMT |
| On Behalf Of | JOAN H. FINNEGAN |
| Docket Date | 2014-04-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | JOAN H. FINNEGAN |
| Docket Date | 2014-04-08 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2014-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-04-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/7/14 |
| On Behalf Of | JOAN H. FINNEGAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
