| 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 (16 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 |
| 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 | |||||||||||||||||||||||
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| 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 |
|---|---|---|
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7511437303 | 2020-04-30 | 0455 | PPP | 12211 SW 132ND CT, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
