| Entity Name: | MONEY TREE 2009 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY TREE 2009 CORP 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: | 13 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000003537 |
| FEI/EIN Number |
264044988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6529 WILEY STREET, HOLLYWOOD, FL, 33023 |
| Address: | 2100B N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| MURILLO NANCY | Agent | 6529 WILEY STREET, HOLLYWOOD, FL, 33023 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
