| Entity Name: | MONEYWELL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYWELL FINANCIAL, 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: | 11 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000042221 |
| FEI/EIN Number |
030425908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4509 N NEBRASKA AVE, TAMPA, FL, 33603 |
| Mail Address: | 18525 DORMAN RD, LITHIA, FL, 33547 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILAR CHRISTOPHER | President | 4509 N NEBRASKA AVE, TAMPA, FL, 33603 |
| BILAR CHRISTOPHER | Director | 4509 N NEBRASKA AVE, TAMPA, FL, 33603 |
| BILAR CHRIS | Agent | 18525 DORMAN RD, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 4509 N NEBRASKA AVE, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | BILAR, CHRIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 18525 DORMAN RD, LITHIA, FL 33547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-07 | 4509 N NEBRASKA AVE, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-12 |
| Domestic Profit | 2002-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
