| Entity Name: | BNI MONEY IN MOTION 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: | 12 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N18000002680 |
| FEI/EIN Number |
82-4914917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7005 Five Oaks Drive, Harmony, FL, 34773, US |
| Mail Address: | 7005 Five Oaks Drive, Harmony, FL, 34773, US |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUMNA AGENCY INC. | Agent | - |
| van der Snel Kristin | President | 7005 Five Oaks Drive, Harmony, FL, 34773 |
| Benitez Angel | Vice President | 3662 Avalon Park E Blvd, Orlando, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 7005 Five Oaks Drive, Harmony, FL 34773 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 7005 Five Oaks Drive, Harmony, FL 34773 | - |
| CONVERSION | 2018-03-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000040802. CONVERSION NUMBER 700000179727 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-02-18 |
| Domestic Non-Profit | 2018-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
