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MONEY BACK REALTY, INC. - Florida Company Profile

Company Details

Entity Name: MONEY BACK REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY BACK REALTY, 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: 17 Aug 2005 (20 years ago)
Date of dissolution: 05 Jul 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 2011 (14 years ago)
Document Number: P05000114410
FEI/EIN Number 203343472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 204 S WARD STREET, TAMPA, FL, 33609
Mail Address: 204 S WARD STREET, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ ANTHONY President 25346 GEDDY DRIVE, LAND O LAKES, FL, 34639
GALVEZ ANTHONY Director 25346 GEDDY DRIVE, LAND O LAKES, FL, 34639
GALVEZ ANTHONY Agent 25346 GEDDY DR, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-07-05 - -
REGISTERED AGENT NAME CHANGED 2010-02-15 GALVEZ, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2010-02-15 25346 GEDDY DR, LAND O LAKES, FL 34639 -
AMENDMENT 2005-09-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-07-05
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-11
Amendment 2005-09-21
Domestic Profit 2005-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State