Entity Name: | MONEYWATCH ADVISORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Nov 1997 (27 years ago) |
Date of dissolution: | 30 Jan 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Jan 2019 (6 years ago) |
Document Number: | P97000098777 |
FEI/EIN Number | 61-1090380 |
Address: | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 |
Mail Address: | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 |
ZIP code: | 34119 |
County: | Collier |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MONEYWATCH 401(K) PLAN | 2019 | 611090380 | 2020-06-03 | MONEYWATCH ADVISORS, INC. | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-06-03 |
Name of individual signing | RAMSEY BOVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8592681117 |
Plan sponsor’s address | 4524 SILVER FOX DRIVE, NAPLES, FL, 34119 |
Signature of
Role | Plan administrator |
Date | 2019-07-11 |
Name of individual signing | RAMSEY BOVA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8592681117 |
Plan sponsor’s address | 4524 SILVER FOX DRIVE, NAPLES, FL, 34119 |
Signature of
Role | Plan administrator |
Date | 2018-07-11 |
Name of individual signing | RAMSEY BOVA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BOVA, ROBERT J | Agent | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 |
Name | Role | Address |
---|---|---|
BOVA, ROBERT JCHAIRMA | Chairman | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 |
Name | Role | Address |
---|---|---|
BOVA, RAMSEY P | President | 121 WALTON AVENUE, LEXINGTON, KY 40508 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-01-30 | No data | No data |
AMENDMENT | 2018-10-29 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 | No data |
CHANGE OF MAILING ADDRESS | 2002-04-22 | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-01-30 |
Amendment | 2018-10-29 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-25 |
AMENDED ANNUAL REPORT | 2015-01-11 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-12 |
ANNUAL REPORT | 2013-01-27 |
ANNUAL REPORT | 2012-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State