| Entity Name: | MONEY TREE & FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY TREE & FAMILY, 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: | 04 May 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: | P09000039382 |
| FEI/EIN Number |
264794100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9120 VINEYARD LAKE DR, PLANTATION, FL, 33324 |
| Mail Address: | 9120 VINEYARD LAKE DR, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHARIYANITICUPT MONTHIYA | President | 9120 VINEYARD LAKE DR, PLANTATION, FL, 33324 |
| PHARIYANITICUPT MONTHIYA | Director | 9120 VINEYARD LAKE DR, PLANTATION, FL, 33324 |
| PHARIYANITICUPT MONTHIYA | Agent | 9120 VINEYARD LAKE DR, PLANTATION, FL, 33324 |
| 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 |
|---|---|---|---|---|---|---|---|
| J11000130851 | ACTIVE | 1000000205807 | BROWARD | 2011-02-22 | 2031-03-01 | $ 765.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-11 |
| Domestic Profit | 2009-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
