Entity Name: | MONEY DEPOT INVESTMENT CLUB INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Feb 2008 (17 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P08000019370 |
FEI/EIN Number | 262128713 |
Address: | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909, US |
Mail Address: | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909, US |
ZIP code: | 32909 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CLERVIL NOSBENS | Agent | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909US |
Name | Role | Address |
---|---|---|
ORVIL DIENI O | President | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
Name | Role | Address |
---|---|---|
CLERVIL NOSBENS | Vice President | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
Name | Role | Address |
---|---|---|
ORVIL DIENI O | Treasurer | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
Name | Role | Address |
---|---|---|
ORVIL CECILE J | Officer | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
Domestic Profit | 2008-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State