| Entity Name: | MONEYTREE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYTREE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2002 (23 years ago) |
| Document Number: | P02000101470 |
| FEI/EIN Number |
954224848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18377 S.W. 154TH STREET, MIAMI, FL, 33187 |
| Mail Address: | 18377 S.W. 154TH STREET, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Forte Evette | President | 18377 S.W. 154TH STREET, MIAMI, FL, 33187 |
| Forte Alejandro | Vice President | 18377 SW 154th St., Miami, FL, 33187 |
| Forte Alejandro | Director | 18377 SW 154th St., Miami, FL, 33187 |
| Forte Gabriela | Secretary | 18377 SW 154th St., Miami, FL, 33187 |
| Evette Forte | Agent | 18377 S.W. 154TH STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Evette, Forte | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 18377 S.W. 154TH STREET, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-14 | 18377 S.W. 154TH STREET, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-14 | 18377 S.W. 154TH STREET, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
