| Entity Name: | MONEY MOVEMENT ADVISORS, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY MOVEMENT ADVISORS, 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: | 22 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000096806 |
| FEI/EIN Number |
593413319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750 |
| Mail Address: | 230 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS DAVID W | Director | 230 CROWN OAK CENTRE DR, LONGWOOD, FL, 32750 |
| PHILLIPS DAVID W | Agent | 230 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-11 | 230 CROWN OAK CENTRE DRIVE, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-11 |
| Domestic Profit Articles | 1996-11-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
