| Entity Name: | MO MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MO 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: | 06 Nov 2008 (16 years ago) |
| Date of dissolution: | 18 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2015 (10 years ago) |
| Document Number: | P08000099575 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S SWINTON AVE, DELRAY BEACH, FL, 33444 |
| Mail Address: | 701 S SWINTON AVE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CID FRANK X | Vice President | 7897 NW 62 TERRACE, PARKLAND, FL, 33067 |
| MOYE GREG | President | 4511 OCEAN BLVD, HIGHLAND BEACH, FL |
| MOYE GREG | Secretary | 4511 OCEAN BLVD, HIGHLAND BEACH, FL |
| CID FRANK | Agent | 701 S SWINTON AVE, DELRAY BEACH, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08351900122 | AMERITAX | EXPIRED | 2008-12-16 | 2013-12-31 | - | 2695 N. MILITARY TRAIL, SUITE 11, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 701 S SWINTON AVE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 701 S SWINTON AVE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | CID, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 701 S SWINTON AVE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-02-18 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-01-23 |
| Domestic Profit | 2008-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
