| Entity Name: | BNI MONEY SOURCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 15 May 2014 (11 years ago) |
| Date of dissolution: | 15 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2018 (7 years ago) |
| Document Number: | N14000004785 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13022 Carlington Ln, Riverview, FL, 33579, US |
| Mail Address: | 13022 Carlington Ln, Riverview, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gagliardi Daniella | President | 312 Terrace Dr, Brandon, FL, 33510 |
| Brand Michael | Vice President | 5407 Fishhawk Ridge Dr, Lithia, FL, 33547 |
| Young Eric | Secretary | 13022 Carlington Ln, Riverview, FL, 33579 |
| Jonson Michael D | Agent | 13022 Carlington Ln, Riverview, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-15 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-03 | 13022 Carlington Ln, Riverview, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-03 | 13022 Carlington Ln, Riverview, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-03 | 13022 Carlington Ln, Riverview, FL 33579 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | Jonson, Michael D. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-03 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-20 |
| Domestic Non-Profit | 2014-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
