| Entity Name: | MONEY TRUST INCOMETAXES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 2008 (16 years ago) |
| Date of dissolution: | 01 May 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (9 months ago) |
| Document Number: | P08000098634 |
| FEI/EIN Number | 263654348 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONEY TRUST INCOMETAXES INC 401K | 2021 | 263654348 | 2022-09-16 | MONEY TRUST INCOMETAXES INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-09-16 |
| Name of individual signing | SANDRA LONDONO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Sponsor’s telephone number | 3059620791 |
| Plan sponsor’s address | 12211 SW 132ND CT, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-17 |
| Name of individual signing | SANDRA LONDONO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LONDONO SANDRA P | Agent | 12211 SW 132nd Ct, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LONDONOS REVOCABLE TRUST | President | 12211 SW 132ND CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LONDONOS REVOCABLE TRUST | Director | 12211 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | No data | No data |
| AMENDMENT | 2020-08-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 12211 SW 132nd Ct, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | LONDONO, SANDRA P | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
