| Entity Name: | THE MONEY TREE USA, J A BERJES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY TREE USA, J A BERJES GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000024564 |
| Address: | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANCHONDO DE POMBO MARIA DE LOS A | Director | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| ANCHONDO DE POMBO MARIA DE LOS A | President | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| ANCHONDO DE POMBO MARIA DE LOS A | Secretary | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| POMBO JAIME | Vice President | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| POMBO BRENDA M | Vice President | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| POMBO EMESTO L | Vice President | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| POMBO JOSE A | Vice President | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| POMBO JAIME A | Vice President | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| ANCHONDO DE POMBO MARIA DE LOS A | Agent | 7500 NW 25 ST STE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
