| Entity Name: | THE MONEY TREE LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY TREE LENDING GROUP, 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: |
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: | 26 Nov 1996 (28 years ago) |
| Date of dissolution: | 10 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2005 (19 years ago) |
| Document Number: | P96000096311 |
| FEI/EIN Number |
650709376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 TAMIAMI TRAIL, STE. 203, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3400 TAMIAMI TRAIL, SUITE 203, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001294605 | 3400 TAMIAMI TRAIL, #203, PORT CHARLOTTE, FL, 33952 | 3400 TAMIAMI TRAIL, #203, PORT CHARLOTTE, FL, 33952 | 941-764-6767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | REVOKED |
| File number | 000-50815 |
| Filing date | 2015-12-24 |
| File | View File |
Filings since 2005-04-25
| Form type | 8-K |
| File number | 000-50815 |
| Filing date | 2005-04-25 |
| Reporting date | 2005-04-21 |
| File | View File |
Filings since 2005-04-19
| Form type | 10QSB |
| File number | 000-50815 |
| Filing date | 2005-04-19 |
| Reporting date | 2005-02-28 |
| File | View File |
Filings since 2005-04-15
| Form type | NT 10-Q |
| File number | 000-50815 |
| Filing date | 2005-04-15 |
| Reporting date | 2005-02-28 |
| File | View File |
Filings since 2005-01-19
| Form type | 10QSB |
| File number | 000-50815 |
| Filing date | 2005-01-19 |
| Reporting date | 2004-11-30 |
| File | View File |
Filings since 2005-01-14
| Form type | NT 10-Q |
| File number | 000-50815 |
| Filing date | 2005-01-14 |
| Reporting date | 2004-11-30 |
| File | View File |
Filings since 2005-01-14
| Form type | 3 |
| Filing date | 2005-01-14 |
| Reporting date | 2004-11-08 |
| File | View File |
Filings since 2004-11-24
| Form type | 8-K |
| File number | 000-50815 |
| Filing date | 2004-11-24 |
| Reporting date | 2004-11-15 |
| File | View File |
Filings since 2004-11-12
| Form type | 8-K |
| File number | 000-50815 |
| Filing date | 2004-11-12 |
| Reporting date | 2004-11-08 |
| File | View File |
Filings since 2004-10-12
| Form type | 10QSB |
| File number | 000-50815 |
| Filing date | 2004-10-12 |
| Reporting date | 2004-08-31 |
| File | View File |
Filings since 2004-06-23
| Form type | 10SB12G |
| File number | 000-50815 |
| Filing date | 2004-06-23 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SAMPIERE PHILIP A | President | 3400 TAMIAMI TRL, STE 203, PORT CHARLOTTE, FL, 33952 |
| SAMPIERE PHILIP A | Treasurer | 3400 TAMIAMI TRL, STE 203, PORT CHARLOTTE, FL, 33952 |
| SAMPIERE PHILIP A | Director | 3400 TAMIAMI TRL, STE 203, PORT CHARLOTTE, FL, 33952 |
| WARRAM LISA | Vice President | 3400 TAMIAMI TRAIL, STE 203, PORT CHARLOTTE, FL, 33952 |
| WARRAM LISA | Secretary | 3400 TAMIAMI TRAIL, STE 203, PORT CHARLOTTE, FL, 33952 |
| WARRAM LISA | Director | 3400 TAMIAMI TRAIL, STE 203, PORT CHARLOTTE, FL, 33952 |
| SAMPIERE PHILIP A | Agent | 3400 TAMIAMI TRAIL, PT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 3400 TAMIAMI TRAIL, STE. 203, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 3400 TAMIAMI TRAIL, STE. 203, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 3400 TAMIAMI TRAIL, SUITE 203, PT CHARLOTTE, FL 33952 | - |
| AMENDMENT | 2003-12-02 | - | - |
| AMENDMENT | 2002-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-07 | SAMPIERE, PHILIP AJR. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-10 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-15 |
| Amendment | 2003-12-02 |
| ANNUAL REPORT | 2003-03-20 |
| Amendment | 2002-08-07 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
