| Entity Name: | THE MONEY TREE USA, HOLGUIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000107679 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7500 NW 25TH ST STE 200, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25TH ST STE 200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS MARIANA H | Agent | 7500 NW 25TH ST STE 200, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| ARENAS MARIANA H | Director | 7500 NW 25TH ST STE 200, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| ARENAS MARIANA H | President | 7500 NW 25TH ST STE 200, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| ARENAS MARIANA H | Secretary | 7500 NW 25TH ST STE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-11-30 | THE MONEY TREE USA, HOLGUIN GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-28 |
| Name Change | 2000-11-30 |
| Domestic Profit | 2000-11-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
