| Entity Name: | KMONEY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KMONEY 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 May 2020 (5 years ago) |
| Date of dissolution: | 10 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | P20000036060 |
| Address: | 5606 WATER PIER LANE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 5606 WATER PIER LANE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KMONEY INC 401K PLAN | 2022 | 851018873 | 2023-07-18 | KMONEY INC | 2 | |||||||||||||||||||||
|
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| KMONEY INC 401K PLAN | 2021 | 851018873 | 2022-08-26 | KMONEY INC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-08-26 |
| Name of individual signing | RAMESH KADURU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KADURU RAMESH | President | 5606 WATER PIER LANE, WINTER GARDEN, FL, 34787 |
| WEIGAND KADURU JULIE | Vice President | 5606 WATER PIER LANE, WINTER GARDEN, FL, 34787 |
| KADURU RAMESH | Agent | 5606 WATER PIER LANE, WINDER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000092221. CONVERSION NUMBER 700000224187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-03 |
| Domestic Profit | 2020-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
