THE MONEY PLAN, INC. - Florida Company Profile
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| Entity Name: | THE MONEY PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| Mail Address: | 420 NORTH CASEY KEY ROAD, OSPREY, FL, 34229 |
| ZIP code: | 34229 |
| City: | Osprey |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| 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 Aug 2025
Sources: Florida Department of State