THE MONEY PLAN, INC. - Florida Company Profile
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| Entity Name: | THE MONEY PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY PLAN, 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: | 14 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000015224 |
| FEI/EIN Number |
275105430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| Mail Address: | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| LEE STEVEN J | President | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| LEE STEVEN J | Treasurer | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| LEE STEVEN J | Director | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| LEE KAREN A | Vice President | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| LEE KAREN A | Secretary | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| LEE KAREN A | Director | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-07-11 | THE MONEY PLAN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-06 |
| Amendment and Name Change | 2011-07-11 |
| Domestic Profit | 2011-02-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State