| Entity Name: | MS. MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MS. MONEY, 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: | 21 Jul 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000068364 |
| FEI/EIN Number |
263136520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844, US |
| Mail Address: | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOSTER JUDITH R | President | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844 |
| FOSTER JUDITH R | Secretary | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844 |
| FOSTER JUDITH R | Agent | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844 |
| FOSTER JUDITH R | Treasurer | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844 |
| FOSTER JUDITH R | Director | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08221900222 | MISTER MONEY | EXPIRED | 2008-08-08 | 2013-12-31 | - | 2 NORTH 4TH STREET, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
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| MS. MONEY, INC. VS OFFICE OF FINANCIAL REGULATION | 2D2015-2960 | 2015-07-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MS. MONEY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JERRY M. WARREN, ESQ., BROOKE R. SKAGGS, ESQ. |
| Name | OFFICE OF FINANCIAL REGULATION |
| Role | Appellee |
| Status | Active |
| Representations | COLIN M. ROOPNARINE, GENERAL COUNSEL, JENNIFER LEE BLAKEMAN, ESQ. |
Docket Entries
| Docket Date | 2016-05-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-04-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-11-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | OFFICE OF FINANCIAL REGULATION |
| Docket Date | 2015-10-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| Docket Date | 2015-10-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ CM |
| Docket Date | 2015-10-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | OFFICE OF FINANCIAL REGULATION |
| Docket Date | 2015-10-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MS. MONEY, INC. |
| Docket Date | 2015-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ JT |
| Docket Date | 2015-09-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO MOTION IN OPPOSITION TO MOTION TO DISMISS AND MOTION FOR ADDITIONAL TIME |
| On Behalf Of | OFFICE OF FINANCIAL REGULATION |
| Docket Date | 2015-09-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION IN OPPOSITION TO MOTION TO DISMISS AND MOTION FOR ADDITIONAL TIME TO FILE INITIAL BRIEF DUE TO AMENDED INDEX FILED BY AGENCY CLERK |
| On Behalf Of | MS. MONEY, INC. |
| Docket Date | 2015-09-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OFFICE OF FINANCIAL REGULATION |
| Docket Date | 2015-09-17 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ AMENDED INDEX |
| Docket Date | 2015-09-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-09-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MS. MONEY, INC. |
| Docket Date | 2015-08-20 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2015-07-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MS. MONEY, INC. |
| Docket Date | 2015-07-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-05 |
| Domestic Profit | 2008-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
