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  5. SEMINOLE MONEYTREE, INC.

SEMINOLE MONEYTREE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SEMINOLE MONEYTREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE MONEYTREE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 1986 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Sep 2006 (19 years ago)
Document Number: J41564
FEI/EIN Number 592731827

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746, US
Mail Address: 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SEMINOLE MONEYTREE, INC., ALABAMA 000-833-666 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2017 592731827 2018-10-26 SEMINOLE MONEYTREE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-10-26
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2017 592731827 2018-06-08 SEMINOLE MONEYTREE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2016 592731827 2017-10-06 SEMINOLE MONEYTREE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2015 592731827 2016-10-11 SEMINOLE MONEYTREE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2014 592731827 2015-10-13 SEMINOLE MONEYTREE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2013 592731827 2014-10-13 SEMINOLE MONEYTREE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2012 592731827 2013-10-08 SEMINOLE MONEYTREE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 592731827
Plan administrator’s name SEMINOLE MONEYTREE INC
Plan administrator’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746
Administrator’s telephone number 4073238990

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2011 592731827 2013-03-25 SEMINOLE MONEYTREE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 592731827
Plan administrator’s name SEMINOLE MONEYTREE INC
Plan administrator’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746
Administrator’s telephone number 4073238990

Signature of
Role Plan administrator
Date 2013-03-25
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2011 592731827 2012-10-11 SEMINOLE MONEYTREE INC 8
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 592731827
Plan administrator’s name SEMINOLE MONEYTREE INC
Plan administrator’s address 2882 W. LAKE MARY BLVD, LAKE MARY, FL, 32746
Administrator’s telephone number 4073238990

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature
SEMINOLE MONEYTREE RETIREMENT PLAN AND TRUST 2010 592731827 2011-09-19 SEMINOLE MONEYTREE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 4073238990
Plan sponsor’s mailing address 100 COLONIAL CENTER PKWY STE 220, LAKE MARY, FL, 327464770
Plan sponsor’s address 100 COLONIAL CENTER PKWY STE 220, LAKE MARY, FL, 327464770

Plan administrator’s name and address
Administrator’s EIN 592731827
Plan administrator’s name SEMINOLE MONEYTREE INC
Plan administrator’s address 100 COLONIAL CENTER PKWY STE 220, LAKE MARY, FL, 327464770
Administrator’s telephone number 4073238990

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing LOUIS J DIPAOLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIPAOLO LOUIS J President 2882 W Lake Mary Blvd, LAKE MARY, FL, 32746
DIPAOLO LOUIS J Director 2882 W Lake Mary Blvd, LAKE MARY, FL, 32746
ROBINSON JOHN D Agent 201 EAST PINE STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 2882 W. LAKE MARY BLVD, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2012-04-24 2882 W. LAKE MARY BLVD, LAKE MARY, FL 32746 -
NAME CHANGE AMENDMENT 2006-09-29 SEMINOLE MONEYTREE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2004-03-26 201 EAST PINE STREET, SUITE 1200, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 1992-11-23 ROBINSON, JOHN D -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4817327010 2020-04-04 0491 PPP 2882 LAKE MARY BLVD, LAKE MARY, FL, 32746-3524
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-3524
Project Congressional District FL-07
Number of Employees 6
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75939.04
Forgiveness Paid Date 2021-07-22

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Companies related by address

No other companies in our directory share the same address as SEMINOLE MONEYTREE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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