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MONEY TRUST INCOMETAXES, INC - Florida Company Profile

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Company Details

Entity Name: MONEY TRUST INCOMETAXES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY TRUST INCOMETAXES, 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: 03 Nov 2008 (17 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: P08000098634
FEI/EIN Number 263654348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12211 SW 132nd Ct, MIAMI, FL, 33186, US
Mail Address: 12211 SW 132nd Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDONOS REVOCABLE TRUST President 12211 SW 132ND CT, MIAMI, FL, 33186
LONDONOS REVOCABLE TRUST Director 12211 SW 132ND CT, MIAMI, FL, 33186
LONDONO SANDRA P Agent 12211 SW 132nd Ct, MIAMI, FL, 33186

Form 5500 Series

Employer Identification Number (EIN):
263654348
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
AMENDMENT 2020-08-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 12211 SW 132nd Ct, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 12211 SW 132nd Ct, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-04-27 12211 SW 132nd Ct, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2011-03-30 LONDONO, SANDRA P -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
Amendment 2020-08-24
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59600.00
Total Face Value Of Loan:
59600.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6503
Current Approval Amount:
6503
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6561.62

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Date of last update: 02 Jun 2025

Sources: Florida Department of State