| Entity Name: | MONEY DEPOT INVESTMENT CLUB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY DEPOT INVESTMENT CLUB 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: | 22 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000019370 |
| FEI/EIN Number |
262128713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ORVIL DIENI O | President | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
| CLERVIL NOSBENS | Vice President | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
| ORVIL DIENI O | Treasurer | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
| ORVIL CECILE J | Officer | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909 |
| CLERVIL NOSBENS | Agent | 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
