| Entity Name: | MONEYLINE MORTGAGE, 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: | 12 Dec 1989 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P27243 |
| FEI/EIN Number |
752194749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 FORD ROAD SUITE 270, DALLAS, TX, 75234 |
| Mail Address: | 12000 FORD ROAD SUITE 270, DALLAS, TX, 75234 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MORALES, JULIE ANN | Vice President | 5300 CRAWFORD COURT, FLOWER MOUND, TX |
| MORALES, JULIE ANN | Secretary | 5300 CRAWFORD COURT, FLOWER MOUND, TX |
| PALMA, ANTHONY W. | Agent | 1051 WINDERLEY PLACE, MAITLAND, FL, 32715 |
| MORALES, DENNIS A. | Director | 5300 CRAWFORD COURT, FLOWER MOUND, TX |
| MORALES, JULIE ANN | Director | 5300 CRAWFORD COURT, FLOWER MOUND, TX |
| MORALES, JULIE ANN | Treasurer | 5300 CRAWFORD COURT, FLOWER MOUND, TX |
| MORALES, DENNIS A. | President | 5300 CRAWFORD COURT, FLOWER MOUND, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-18 | 12000 FORD ROAD SUITE 270, DALLAS, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-18 | 12000 FORD ROAD SUITE 270, DALLAS, TX 75234 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
