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MONEY SOURCE ONE, MORTGAGE CORP. - Florida Company Profile

Company Details

Entity Name: MONEY SOURCE ONE, MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY SOURCE ONE, MORTGAGE CORP. 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: 17 Jun 1986 (39 years ago)
Date of dissolution: 06 Oct 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Oct 1998 (27 years ago)
Document Number: J20089
FEI/EIN Number 592692776

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

Address: 11034 SPRING HILL DR, SPRING HILL, FL, 34608, US
Mail Address: 11034 SPRING HILL DR, SPRING HILL, FL, 34608, US
ZIP code: 34608
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMARIA, JAMES W. President 15641 DONZI DRIVE, HUDSON FL
DEMARIA, JAMES W. Secretary 15641 DONZI DRIVE, HUDSON FL
DEMARIA, JAMES W. Director 15641 DONZI DRIVE, HUDSON FL
DEMARIA, JAMES W. Agent 15641 DONZI DRIVE, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
MERGER 1998-10-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H50836. MERGER NUMBER 100000019921
CHANGE OF PRINCIPAL ADDRESS 1996-04-22 11034 SPRING HILL DR, SPRING HILL, FL 34608 -
CHANGE OF MAILING ADDRESS 1996-04-22 11034 SPRING HILL DR, SPRING HILL, FL 34608 -
REGISTERED AGENT ADDRESS CHANGED 1993-06-11 15641 DONZI DRIVE, HUDSON, FL 34667 -

Documents

Name Date
Merger Sheet 1998-10-06
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State