| Entity Name: | THE MONEY TREE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000050607 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7500 NW 25TH ST., STE. 214, MIAMI, FL, 33122 |
| Mail Address: | 7500 NW 25TH ST., STE. 214, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MAGDA | Agent | 7500 N.W. 25 ST., MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MADGA PEREZ | Director | 998 SW 1ST ST., A-2, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | PEREZ, MAGDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 7500 N.W. 25 ST., SUITE 214, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-07 |
| Domestic Profit Articles | 1997-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
