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  5. SEMINOLE MONEYTREE, INC.

SEMINOLE MONEYTREE, INC.

Headquarter

Company Details

Entity Name: SEMINOLE MONEYTREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Nov 1986 (38 years ago)
Document Number: J41564
FEI/EIN Number 592731827
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

Agent

Name Role Address
ROBINSON JOHN D Agent 201 EAST PINE STREET, ORLANDO, FL, 32801

President

Name Role Address
DIPAOLO LOUIS J President 2882 W Lake Mary Blvd, LAKE MARY, FL, 32746

Director

Name Role Address
DIPAOLO LOUIS J Director 2882 W Lake Mary Blvd, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2006-09-29 SEMINOLE MONEYTREE, INC. No data

Related by officers

DIPAOLO LOUIS J

DSPN LIVE LLC EAGLE ENTERPRISES OF LAKE MARY, INC. D & R PROPERTIES OF CENTRAL FLORIDA, INC. EAGLE ENTERPRISES OF CENTRAL FLORIDA, INC.

ROBINSON JOHN D

BAY HOME REPAIR, LLC ROBINSON LEGACY INSURANCE SERVICES LLC ESCAPE TO LANDSCAPE LLC. EAGLE ENTERPRISES OF LAKE MARY, INC. PROFESSIONAL HAIR CLINIC, INC. STUDIO GRAPHICS DESIGN GROUP, INC. D & R PROPERTIES OF CENTRAL FLORIDA, INC. METRO EQUITY FUNDING, INC. DEAN, RINGERS, MORGAN & LAWTON, P.A. CASUALTY RECOVERY CONSULTANTS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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