SEMINOLE MONEYTREE, INC. - Florida Company Profile
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| 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 (39 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 |
| City: | Lake Mary |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State