| Entity Name: | MONEY DEPOT LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY DEPOT LENDING GROUP, 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: | 20 Jul 2005 (20 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: | P05000101935 |
| FEI/EIN Number |
203181052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 E SAMPLE ROAD, SUITE A, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1251 E SAMPLE ROAD, SUITE A, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIMARAES TONY | Director | 1251 E SAMPLE ROAD SUITE A, POMPANO BEACH, FL, 33064 |
| GUIMARAES TONY | President | 1251 E SAMPLE ROAD SUITE A, POMPANO BEACH, FL, 33064 |
| GUIMARAES TONY | Agent | 6701 NW 22 ST, SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 1251 E SAMPLE ROAD, SUITE A, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-14 | 1251 E SAMPLE ROAD, SUITE A, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | GUIMARAES, TONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 6701 NW 22 ST, SUNRISE, FL 33313 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001189348 | LAPSED | 09-CA-6064 | CIR CRT BROWARD CNTY FL | 2009-04-15 | 2014-05-05 | $72,153.29 | SUNCOAST SCHOOLS FEDERAL CREDIT UNION, 6801 E. HILLSBOROUGH AVE, TAMPA, FL 33610 |
| J09001189355 | LAPSED | 09-CA-6064 | CIR CRT BROWARD CNTY FL | 2009-04-15 | 2014-05-05 | $1,534.00 | SUNCOAST SCHOOLS FEDERAL CREDIT UNION, 6801 E. HILLSBOROUGH AVE, TAMPA, FL 33610 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
