MONEY TRUST INSURANCE INC - Florida Company Profile
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| Entity Name: | MONEY TRUST INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY TRUST INSURANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2012 (13 years ago) |
| Document Number: | P10000101290 |
| FEI/EIN Number |
274285839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 134TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 13155 SW 134TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bedoya Viviana | President | 13155 SW 134TH ST, Miami, FL, 33186 |
| Bedoya Viviana | Agent | 13155 SW 134TH ST, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 13155 SW 134TH ST, 215, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 13155 SW 134TH ST, 215, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 13155 SW 134TH ST, 215, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 12211 sw 132nd ct, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | Bedoya, Viviana | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
| AMENDMENT | 2012-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State