| Entity Name: | MONEY TREE INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY TREE INVESTMENTS GROUP 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: | 02 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | P18000082947 |
| FEI/EIN Number |
35-2652460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 62 NE 167TH ST, MIAMI, FL, 33162, US |
| Mail Address: | 62 NE 167TH ST, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS ALEXANDER A | President | 2974 NW 98 ST, MIAMI, FL, 33147 |
| SAUNDERS ALEXANDER AII | Vice President | 4620 NW 11TH AVE, MIAMI, FL, 33127 |
| SAUNDERS ALEXA J | Vice President | 17353 NW 7TH AVE, MIAMI, FL, 33169 |
| SAUNDERS ALEXANDER | Agent | 2974 NW 98 ST, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128343 | SOUTH FLORIDA ROADSIDE ASSISTANCE | ACTIVE | 2024-10-17 | 2029-12-31 | - | 2974 NW 98 ST, MIAMI, FL, 33147 |
| G22000031787 | SOUTH FLORIDA PATERNITY SERVICES | ACTIVE | 2022-03-10 | 2027-12-31 | - | 62 NE 167TH ST, MIAMI, FL, 33162 |
| G20000100563 | MONEY TREE LOGISTICS | ACTIVE | 2020-08-08 | 2025-12-31 | - | 62 NE 167TH ST #1022, MIAMI, FL, 33162 |
| G18000112072 | MT CLEANING SERVICES | EXPIRED | 2018-10-16 | 2023-12-31 | - | 2974 NW 98 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 62 NE 167TH ST, #1022, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 62 NE 167TH ST, #1022, MIAMI, FL 33162 | - |
| REINSTATEMENT | 2020-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | SAUNDERS, ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-19 |
| REINSTATEMENT | 2020-06-15 |
| Domestic Profit | 2018-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
