| Entity Name: | MONEY TRUST & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 17 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2008 (17 years ago) |
| Document Number: | P06000050642 |
| FEI/EIN Number | 20-4677060 |
| Address: | 13170 SW 128TH ST, STE 206, MIAMI, FL 33186 |
| Mail Address: | 13170 SW 128TH ST, STE 206, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA, SANDRA | Agent | 13742 SW 118TH TERRACE, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| POSADA, SANDRA | President | 13742 SW 118TH TERRACE, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| LONDONO, JUAN CARLOS | Vice President | 13742 SW 118TH TERRACE, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-17 | No data | No data |
| AMENDMENT | 2007-06-22 | No data | No data |
| AMENDMENT | 2006-08-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-14 | POSADA, SANDRA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-14 | 13742 SW 118TH TERRACE, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-17 |
| ANNUAL REPORT | 2008-03-18 |
| Amendment | 2007-06-22 |
| ANNUAL REPORT | 2007-05-02 |
| Amendment | 2006-08-14 |
| Domestic Profit | 2006-04-07 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
