Entity Name: | MONEYWATCH ADVISORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONEYWATCH 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: | 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 |
611090380
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4524 SILVER FOX DRIVE, NAPLES, FL, 34119, US |
Mail Address: | 4524 SILVER FOX DRIVE, NAPLES, FL, 34119, US |
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 | Chairman | 4524 SILVER FOX DRIVE, NAPLES, FL, 34119 |
BOVA RAMSEY P | President | 121 WALTON AVENUE, LEXINGTON, KY, 40508 |
BOVA ROBERT J | Agent | 4524 SILVER FOX DRIVE, NAPLES, FL, 34119 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-01-30 | - | - |
AMENDMENT | 2018-10-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 | - |
CHANGE OF MAILING ADDRESS | 2002-04-22 | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 4524 SILVER FOX DRIVE, NAPLES, FL 34119 | - |
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: 02 Apr 2025
Sources: Florida Department of State