| Entity Name: | THE MONEY MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY MALL, 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: | 06 Jan 2022 (3 years ago) |
| Document Number: | P22000004729 |
| FEI/EIN Number |
301318034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 S. WESTMONTE DR, STE 1165, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 225 S. WESTMONTE DR, STE 1165, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MONEY MALL, INC., COLORADO | 20241201412 | COLORADO |
| Name | Role | Address |
|---|---|---|
| PERALTA ANDREW J | President | 508 HIGHLAND MEADOWS ST, DAVENPORT, FL, 33837 |
| PERALTA ANDREW J | Agent | 508 HIGHLAND MEADOWS ST, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1135 Jennie Ridge Trail, Kissimmee, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-01-17 |
| Domestic Profit | 2022-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
