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C-MONEY, INC. - Florida Company Profile

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Company Details

Entity Name: C-MONEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jul 2005 (20 years ago)
Document Number: P05000097853
FEI/EIN Number 203243656
Address: 16057 Tampa Palms Blvd W #409, #409, Tampa, FL, 33647, US
Mail Address: 16057 TAMPA PALMS BOULEVARD West, #409, TAMPA, FL, 33647, US
ZIP code: 33647
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENCE DENISE President 16057 Tampa Palms Blvd W #409, Tampa, FL, 33647
CLEMENCE DENISE Secretary 16057 Tampa Palms Blvd W #409, Tampa, FL, 33647
CLEMENCE DENISE Treasurer 16057 Tampa Palms Blvd W #409, Tampa, FL, 33647
CLEMENCE DENISE Agent 16057 Tampa Palms Blvd W #409, Tampa, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013111 WEST COAST FLORIDA EVENTS EXPIRED 2016-02-04 2021-12-31 - 1936 BRUCE B DOWNS BLVD #342, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 16057 Tampa Palms Blvd W #409, #409, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2020-03-20 16057 Tampa Palms Blvd W #409, #409, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 16057 Tampa Palms Blvd W #409, #409, Tampa, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-13

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State