| Entity Name: | MONEY OPTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY OPTIONS, 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: | 30 Sep 2019 (6 years ago) |
| Date of dissolution: | 28 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | P19000094298 |
| FEI/EIN Number |
59-3504241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12819 SHADOW RUN BLVD., RIVERVIEW, FL, 33569, UN |
| Mail Address: | 12819 SHADOW RUN BLVD., RIVERVIEW, FL, 33569, UN |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESANO FRANK | Agent | 12819 SHADOW RUN BLVD., RIVERVIEW, FL, 33569 |
| MONTESANO FRANK | President | 12819 SHADOW RUN BLVD., RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-18 |
| Domestic Profit | 2019-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
