| Entity Name: | MONEY TRUST INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2012 (12 years ago) |
| Document Number: | P10000101290 |
| FEI/EIN Number | 274285839 |
| Address: | 12211 SW 132nd Ct, MIAMI, FL, 33186, US |
| Mail Address: | 12211 SW 132nd Ct, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bedoya Viviana | Agent | 12211 sw 132nd ct, Miami, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| Bedoya Viviana | President | 12211 sw 132 ct, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 13155 SW 134TH ST, 215, Miami, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 13155 SW 134TH ST, 215, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 13155 SW 134TH ST, 215, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 12211 sw 132nd ct, Miami, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | Bedoya, Viviana | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | No data |
| AMENDMENT | 2012-08-30 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
