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MR MONEY AND ASSOCIATES , INC. - Florida Company Profile

Company Details

Entity Name: MR MONEY AND ASSOCIATES , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MR MONEY AND 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: 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: 01 Jul 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000057081
FEI/EIN Number 54-2147507

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

Address: 18 Reybury ln, palm coast, FL, 32164, US
Mail Address: 18 Reyburry Ln, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTOR JEAN President 18 Reyburry Ln, PALM COAST, FL, 32164
CASTOR JEAN Treasurer 18 Reyburry Ln, PALM COAST, FL, 32164
CASTOR JEAN Director 18 Reyburry Ln, PALM COAST, FL, 32164
CASTOR GINETTE Vice President 18 Reyburry Ln, PALM COAST, FL, 32164
CASTOR GINETTE Director 18 Reyburry Ln, PALM COAST, FL, 32164
CASTOR GILOT Secretary 492 E 24TH STREET, PATERSON, NJ, 07514
CASTOR GILOT Director 492 E 24TH STREET, PATERSON, NJ, 07514
CASTOR JEAN Agent 18 Reyburry Ln, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 18 Reybury ln, palm coast, FL 32164 -
CHANGE OF MAILING ADDRESS 2018-04-27 18 Reybury ln, palm coast, FL 32164 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 18 Reyburry Ln, PALM COAST, FL 32164 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-01
Domestic Profit 2015-07-01

Date of last update: 01 May 2025

Sources: Florida Department of State