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MONEY DEPOT INVESTMENT CLUB INC.

Company Details

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

Agent

Name Role Address
CLERVIL NOSBENS Agent 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909US

President

Name Role Address
ORVIL DIENI O President 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909

Vice President

Name Role Address
CLERVIL NOSBENS Vice President 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909

Treasurer

Name Role Address
ORVIL DIENI O Treasurer 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909

Officer

Name Role Address
ORVIL CECILE J Officer 269 BRECKENRIDGE CIRCLE SE, PALM BAY, FL, 32909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-02-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State