| Entity Name: | MONEY YES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000000171 |
| FEI/EIN Number | 593613637 |
| Address: | 2018 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| Mail Address: | 2018 SOUTH FLORIDA AVE, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLEMAN OWEN T | Agent | 119 ELM COURT, LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| CASTLEMAN OWEN S | President | 119 ELM COURT ., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-28 | 2018 SOUTH FLORIDA AVE, LAKELAND, FL 33803 | No data |
| CHANGE OF MAILING ADDRESS | 2003-07-28 | 2018 SOUTH FLORIDA AVE, LAKELAND, FL 33803 | No data |
| REINSTATEMENT | 2002-12-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-06 | 119 ELM COURT, LAKELAND, FL 33813 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000267937 | ACTIVE | 1000000146674 | POLK | 2009-11-02 | 2030-02-16 | $ 2,499.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-08-08 |
| ANNUAL REPORT | 2005-06-28 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-07-28 |
| REINSTATEMENT | 2002-12-06 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-05-05 |
| Domestic Profit | 1999-12-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
