| Entity Name: | KMONEY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | Agent | 5606 WATER PIER LANE, WINDER GARDEN, FL 34787 |
| Name | Role | Address |
|---|---|---|
| KADURU, RAMESH | PRESIDENT | 5606 WATER PIER LANE, WINTER GARDEN, FL 34787 |
| Name | Role | Address |
|---|---|---|
| WEIGAND KADURU, JULIE | Vice President | 5606 WATER PIER LANE, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-10 | No data | 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: 15 Feb 2025
Sources: Florida Department of State
