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ONLINE MONEY ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: ONLINE MONEY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONLINE MONEY ENTERPRISES, 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: 21 Feb 2013 (12 years ago)
Document Number: P13000017280
FEI/EIN Number 46-2097096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4808 US 19-North, Palmetto, FL, 34221, US
Mail Address: 1674 Hazy Sea Drive, Plant City, FL, 33565, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURLING CONSULTANTS, LLC Agent -
GILBERT ERIC F President 4804 U.S. HWY. 19, Palmetto, FL, 34221
Gilbert Peter-Gay Secretary 1674 Hazy Sea Drive, Plant City, FL, 33565
Gilbert Peter-Gay Treasurer 1674 Hazy Sea Drive, Plant City, FL, 33565

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000077028 OWN YOUR HEALTH ACTIVE 2025-06-16 2030-12-31 - 1674 HAZY SEA DR, PLANT CITY, FL, 33565
G25000044163 FISHINGERIC ACTIVE 2025-03-31 2030-12-31 - 1674 HAZY SEA DR, PLANT CITY, FL, 33565
G24000144211 GET STOCK TIPS ACTIVE 2024-11-26 2029-12-31 - 1674 HAZY SEA DR, PLANT CITY, FL, 33565
G24000144203 KICK N SPICE ACTIVE 2024-11-26 2029-12-31 - 1674 HAZY SEA DR, PLANT CITY, FL, 33565
G24000141781 E F G TRADING ACTIVE 2024-11-20 2029-12-31 - 1674 HAZY SEA DR, PLANT CITY, FL, 33565
G24000121453 D3CS ACTIVE 2024-09-30 2029-12-31 - 1674 HAZY SE DR, PLANT CITY, FL, 33565
G24000121442 ONLINE MONEY ENTERPRISES, INC. ACTIVE 2024-09-30 2029-12-31 - 1674 HAZY SEA DR, PLANT CITY, FL, 33565
G24000121451 VIZZYBRAND ACTIVE 2024-09-30 2029-12-31 - 1674 HAZY SEA DR, PLANT CITY, FL, 33565
G17000109006 SKYWAY BAIT AND TACKLE EXPIRED 2017-10-02 2022-12-31 - 4808 US HWY 19, PALMETTO, FL, 34221
G17000045193 D3CS EXPIRED 2017-04-25 2022-12-31 - P. O. BOX 853, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-17 4808 US 19-North, Palmetto, FL 34221 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-01 4808 US 19-North, Palmetto, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-04-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State