| Entity Name: | MONEY 2020 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY 2020 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P19000087752 |
| FEI/EIN Number |
84-3979836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2171 ALEMANDA DR, CLEARWATER, FL, 33764, US |
| Mail Address: | 2171 ALEMANDA DR, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIOLA JESSICA A | President | 2171 ALEMANDA DR, CLEARWATER, FL, 33764 |
| Pierce Trail E | Manager | 2171 ALEMANDA DR, CLEARWATER, FL, 33764 |
| VIOLA JESSICA A | Agent | 2171 ALEMANDA DR, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-12 |
| Domestic Profit | 2019-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3797318207 | 2020-08-05 | 0455 | PPP | 2171 Alemanda Dr, Clearwater, FL, 33764-3708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
