Search icon

MONEYWATCH ADVISORS, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2020-06-03
Name of individual signing RAMSEY BOVA
Valid signature Filed with authorized/valid electronic signature
MONEYWATCH 401(K) PLAN 2018 611090380 2019-07-25 MONEYWATCH ADVISORS, INC. 7
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
MONEYWATCH 401(K) PLAN 2017 611090380 2018-08-07 MONEYWATCH ADVISORS, INC. 6
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

Key Officers & Management

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

Events

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 -

Documents

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