| Entity Name: | THE MONEY TREE MORTGAGE BANKERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2000 (25 years ago) |
| Document Number: | P00000016838 |
| FEI/EIN Number | 650992725 |
| Address: | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FRANK | Agent | 7500 NW 25 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FRANK | President | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000029756 | ACTIVE | 1000000199631 | DADE | 2011-01-04 | 2031-01-19 | $ 1,760.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000652666 | LAPSED | 09-37985 CC 23 | COUNTY COURT, MIAMI-DADE | 2010-05-04 | 2015-06-10 | $13,144.24 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 655 ENGINEERING DRIVE, NORCOSS, GA 30092 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
