| Entity Name: | SOUND MONEY INVESTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Aug 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P25564 |
| FEI/EIN Number |
592681344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 VERSAILLES DR., SUITE 110, MAITLAND, FL, 32751, US |
| Mail Address: | 531 VERSAILLES DRIVE, SUITE 110, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ARNOLD, CHARLES S. | Director | 2 SPUR LANE, ROLLING HILLS, CA, 90274 |
| ARNOLD, CHARLES S. | President | 2 SPUR LANE, ROLLING HILLS, CA, 90274 |
| ARNOLD, CHARLES S. | Treasurer | 2 SPUR LANE, ROLLING HILLS, CA, 90274 |
| MOSES WILLIAM C | Director | 1010 YOUPON WOOD COURT, HOUSTON, TX, 77062 |
| MOSES WILLIAM C | Vice Chairman | 1010 YOUPON WOOD COURT, HOUSTON, TX, 77062 |
| QUILTY PETER | Agent | 531 VERSAILLES DRIVE, SUITE 110, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 531 VERSAILLES DR., SUITE 110, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-05 | QUILTY, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 531 VERSAILLES DRIVE, SUITE 110, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 531 VERSAILLES DR., SUITE 110, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 1991-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-07-18 |
| ANNUAL REPORT | 1996-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
