| Entity Name: | MONEYTREE OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYTREE OF SOUTHWEST FLORIDA, 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: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000107293 |
| FEI/EIN Number |
510431115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 PINE ISLAND ROAD, SUITE D, BOKEELIA, FL, 33922 |
| Mail Address: | 5400 PINE ISLAND ROAD, SUITE D, BOKEELIA, FL, 33922 |
| ZIP code: | 33922 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUEHL TIMOTHY | Director | 1696 MCGREGOR RESERVE DRIVE, FORT MYERS, FL, 33901 |
| BRUEHL TIMOTHY | President | 1696 MCGREGOR RESERVE DRIVE, FORT MYERS, FL, 33901 |
| BRUEHL JACQUELINE | Secretary | 1696 MCGREGOR RESERVE DRIVE, FORT MYERS, FL, 33901 |
| BRUEHL JACQUELINE | Vice President | 1696 MCGREGOR RESERVE DRIVE, FORT MYERS, FL, 33901 |
| BRUEHL TIMOTHY J | Agent | 5400 PINE ISLAND ROAD, BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 5400 PINE ISLAND ROAD, SUITE D, BOKEELIA, FL 33922 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 5400 PINE ISLAND ROAD, SUITE D, BOKEELIA, FL 33922 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 5400 PINE ISLAND ROAD, SUITE D, BOKEELIA, FL 33922 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
