| Entity Name: | MONEY MOVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 2017 (7 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | P17000097180 |
| FEI/EIN Number | 30-1043845 |
| Address: | 1022 Main St., Dunedin, FL, 34698, US |
| Mail Address: | 1022 Main St., Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANKEL SCOTT | Agent | 1022 Main Street, Dunedin, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| TANKEL SCOTT | President | 1022 Main St., Dunedin, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| TANKEL SCOTT | Treasurer | 1022 Main St., Dunedin, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| TANKEL SCOTT | Secretary | 1022 Main Street, Dunedin, FL, 34698 |
| Name | Role | Address |
|---|---|---|
| TANKEL SCOTT | Director | 1022 Main Street, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-01 | 1022 Main St., Suite D, Dunedin, FL 34698 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-01 | 1022 Main St., Suite D, Dunedin, FL 34698 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 1022 Main Street, Suite D, Dunedin, FL 34698 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-12-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
