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ALEXANDER, MONEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ALEXANDER, MONEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEXANDER, MONEY & ASSOCIATES, 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: 05 May 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: P14000040136
FEI/EIN Number 46-5620633

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

Address: 2500 W Lake Mary Blvd, Ste 215, LAKE MARY, FL, 32746, US
Mail Address: P.O. Box 952739, LAKE MARY, FL, 32795, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONEY GREGORY L President P.O. Box 952739, LAKE MARY, FL, 32795
MONEY GREGORY L Vice President P.O. Box 952739, LAKE MARY, FL, 32795
MONEY KAREN L Secretary P.O. Box 952739, LAKE MARY, FL, 32795
MONEY KAREN L Treasurer P.O. Box 952739, LAKE MARY, FL, 32795
MONEY GREGORY L Agent 1240 STONEHAVEN COURT, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 2500 W Lake Mary Blvd, Ste 215, LAKE MARY, FL 32746 -
AMENDMENT 2016-10-20 - -
CHANGE OF MAILING ADDRESS 2015-04-14 2500 W Lake Mary Blvd, Ste 215, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-12
Amendment 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4804698405 2021-02-06 0491 PPP 1240 Stonehaven Ct, Lake Mary, FL, 32746-5344
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20284.6
Loan Approval Amount (current) 20284.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122517
Servicing Lender Name Atlantic Union Bank
Servicing Lender Address 1051 E Cary St, Ste 103, RICHMOND, VA, 23219-4029
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-5344
Project Congressional District FL-07
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 73215
Originating Lender Name Atlantic Union Bank
Originating Lender Address Danville, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20408.56
Forgiveness Paid Date 2021-09-17
6822278607 2021-03-23 0491 PPS 1240 Stonehaven Ct, Lake Mary, FL, 32746-5344
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20284.6
Loan Approval Amount (current) 20284.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122517
Servicing Lender Name Atlantic Union Bank
Servicing Lender Address 1051 E Cary St, Ste 103, RICHMOND, VA, 23219-4029
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-5344
Project Congressional District FL-07
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 73215
Originating Lender Name Atlantic Union Bank
Originating Lender Address Danville, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20383.21
Forgiveness Paid Date 2021-09-17

Date of last update: 02 May 2025

Sources: Florida Department of State