| Entity Name: | THE MONEY TREE LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0709376 |
| Address: | 3400 TAMIAMI TRAIL, STE. 203, PORT CHARLOTTE, FL 33952 |
| Mail Address: | 3400 TAMIAMI TRAIL, SUITE 203, PORT CHARLOTTE, FL 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1294605 | 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 AJR. | Agent | 3400 TAMIAMI TRAIL, SUITE 203, PT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| SAMPIERE, PHILIP AJR. | President | 3400 TAMIAMI TRL, STE 203, PORT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| SAMPIERE, PHILIP AJR. | Treasurer | 3400 TAMIAMI TRL, STE 203, PORT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| SAMPIERE, PHILIP AJR. | Director | 3400 TAMIAMI TRL, STE 203, PORT CHARLOTTE, FL 33952 |
| WARRAM, LISA | Director | 3400 TAMIAMI TRAIL, STE 203, PORT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| WARRAM, LISA | Vice President | 3400 TAMIAMI TRAIL, STE 203, PORT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| WARRAM, LISA | Secretary | 3400 TAMIAMI TRAIL, STE 203, PORT CHARLOTTE, FL 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 3400 TAMIAMI TRAIL, STE. 203, PORT CHARLOTTE, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 3400 TAMIAMI TRAIL, STE. 203, PORT CHARLOTTE, FL 33952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 3400 TAMIAMI TRAIL, SUITE 203, PT CHARLOTTE, FL 33952 | No data |
| AMENDMENT | 2003-12-02 | No data | No data |
| AMENDMENT | 2002-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-07 | SAMPIERE, PHILIP AJR. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
