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NMONEY INVESTMENT HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: NMONEY INVESTMENT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 May 2018 (7 years ago)
Document Number: P18000042035
FEI/EIN Number APPLIED FOR
Address: 2133 Winkler Avenue, Fort Myers, FL, 33901, US
Mail Address: 2133 Winkler Avenue, Fort Myers, FL, 33901, US
ZIP code: 33901
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAMEH MARK President 2133 Winkler Avenue, Fort Myers, FL, 33901
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-28 2133 Winkler Avenue, Suite 400, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-05 2133 Winkler Avenue, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2019-02-05 2133 Winkler Avenue, Fort Myers, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-02-05
Domestic Profit 2018-05-07

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Date of last update: 02 Aug 2025

Sources: Florida Department of State