| Entity Name: | IN THE MONEY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN THE MONEY TRADING, 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: | 28 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | P18000057512 |
| FEI/EIN Number |
83-0977802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6331 VOYAGERS PLACE, APOLLO BEACH, FL, 33572, US |
| Mail Address: | 4330 N HWY A1A, 1101, FORT PIERCE, FL, 34949 |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELDERKIN MICHAEL DJR. | President | 6331 VOYAGERS PLACE, APOLLO BEACH, FL, 33572 |
| ELDERKIN MICHAEL DJR. | Agent | 6331 voyagers place, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-23 | ELDERKIN, MICHAEL D, JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 6331 VOYAGERS PLACE, APOLLO BEACH, FL 33572 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 6331 voyagers place, APOLLO BEACH, FL 33572 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-04 |
| REINSTATEMENT | 2020-12-23 |
| ANNUAL REPORT | 2019-04-10 |
| Domestic Profit | 2018-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4738308405 | 2021-02-06 | 0455 | PPS | 4330 N Highway A1A Apt 1101, Hutchinson Island, FL, 34949-8300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9653927400 | 2020-05-20 | 0455 | PPP | 4330 north highway a1a apt. 1101, hutchinson island, FL, 34949 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
