| Entity Name: | MONEY DEPOT LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000101935 |
| FEI/EIN Number | 203181052 |
| 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 | Agent | 6701 NW 22 ST, SUNRISE, FL, 33313 |
| Name | Role | Address |
|---|---|---|
| GUIMARAES TONY | Director | 1251 E SAMPLE ROAD SUITE A, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| GUIMARAES TONY | President | 1251 E SAMPLE ROAD SUITE A, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 1251 E SAMPLE ROAD, SUITE A, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-14 | 1251 E SAMPLE ROAD, SUITE A, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | GUIMARAES, TONY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 6701 NW 22 ST, SUNRISE, FL 33313 | No data |
| 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 Feb 2025
Sources: Florida Department of State
