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ASSET MONEY MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: ASSET MONEY MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSET MONEY MANAGEMENT, 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: 29 Mar 1994 (31 years ago)
Document Number: P94000023808
FEI/EIN Number 593232334

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1104 Nikki View Drive, BRANDON, FL, 33511, US
Address: 1104 NIKKI VIEW DRIVE, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLETTE TRACY D President 1104 NIKKI VIEW DRIVE, BRANDON, FL, 33511
WOOLFSON ELIHU Vice President 1104 NIKKI VIEW DRIVE, BRANDON, FL, 33511
Gillette Chad D Director 1104 NIKKI VIEW DRIVE, BRANDON, FL, 33511
GILLETTE TRACY D. Agent 1104 NIKKI VIEW, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-13 1104 NIKKI VIEW DRIVE, BRANDON, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 1104 NIKKI VIEW DRIVE, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-14 1104 NIKKI VIEW, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 1994-10-24 GILLETTE, TRACY D. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2893387902 2020-06-12 0455 PPP 1104 Nikki View Drive, Brandon, FL, 33511
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14554.32
Loan Approval Amount (current) 14554.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 3
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14677.63
Forgiveness Paid Date 2021-04-26
8625908301 2021-01-29 0455 PPS 1104 Nikki View Drive1104 Nikki View Drive, Brandon, FL, 33511
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14173
Loan Approval Amount (current) 14173
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511
Project Congressional District FL-15
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14247.17
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State