| Entity Name: | THE MONEY TREE USA, CAICEDO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 2001 (23 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: | P01000097551 |
| Address: | 7500 NW 25 ST, SUITE 200, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25 ST, SUITE 200, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO LUIS G | Agent | 7500 NW 25 ST, SUITE 200, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| CAICEDO LUIS G | President | 7500 NW 25 ST, SUITE 200, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| CAICEDO LUIS G | Director | 7500 NW 25 ST, SUITE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2001-10-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
