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MONEYTREE INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: MONEYTREE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Sep 2002 (23 years ago)
Document Number: P02000101470
FEI/EIN Number 954224848
Address: 18377 S.W. 154TH STREET, MIAMI, FL, 33187
Mail Address: 18377 S.W. 154TH STREET, MIAMI, FL, 33187
ZIP code: 33187
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State