| 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE SALAMEH LAW GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SALAMEH MARK | President | 2133 Winkler Avenue, Fort Myers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 2133 Winkler Avenue, Suite 400, Fort Myers, FL 33901 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 2133 Winkler Avenue, Fort Myers, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 2133 Winkler Avenue, Fort Myers, FL 33901 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
