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MONEY TREE 2009 CORP - Florida Company Profile

Company Details

Entity Name: MONEY TREE 2009 CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MONEY TREE 2009 CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000003537
FEI/EIN Number 26-4044988

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

Address: 2100B N FEDERAL HWY, HOLLYWOOD, FL 33020
Mail Address: 6529 WILEY STREET, HOLLYWOOD, FL 33023
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURILLO, NANCY Agent 6529 WILEY STREET, HOLLYWOOD, FL 33023
PEREYRA, NORMA D President 2041 TAYLOR STREET APT A, HOLLYWOOD, FL 33020
MURILLO, NANCY Vice President 6529 WILEY STREET, HOLLYWOOD, FL 33023
MAMANI, EDUARDO Vice President 7300 WAYNE AVENUE APT 404, MIAMI BEACH, FL 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09054900308 SUB SHOP ANTOJO'S CAFETERIA EXPIRED 2009-02-21 2014-12-31 - 6529 WILEY STREET, HOLLYWOOD, FL, 33023
G09044900256 LA BODEGUITA EXPIRED 2009-02-13 2014-12-31 - 6529 WILEY STREET, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000484886 ACTIVE 1000000225887 BROWARD 2011-07-15 2031-08-03 $ 530.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000062864 ACTIVE 1000000200272 BROWARD 2011-01-11 2031-02-02 $ 1,023.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000062740 ACTIVE 1000000200034 BROWARD 2011-01-11 2031-02-02 $ 1,916.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-04-29
Domestic Profit 2009-01-13

Date of last update: 24 Feb 2025

Sources: Florida Department of State