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SMALL MONEY MEN, INC. - Florida Company Profile

Company Details

Entity Name: SMALL MONEY MEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMALL MONEY MEN, 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: 26 Feb 1997 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000014445
FEI/EIN Number 650733126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1063 LABAT LN., SUMMERLAND KEY, FL, 33042
Mail Address: 1544 NW 13TH STREET, BOCA RATON, FL, 33486
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY PATRICK S Director 440 SCIENCE DR STE 101, MADISON, WI, 53711
SWEENEY PETER W Director 1544 SW 13TH STREET, BOCA RATON, FL, 33486
BROWN JEFFREY M Director 750 S DIXIE HWY, BOCA RATON, FL, 33432
SWEENEY PETER W Agent 1544 SW 13TH SR, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-07 1063 LABAT LN., SUMMERLAND KEY, FL 33042 -
CHANGE OF MAILING ADDRESS 2006-02-07 1063 LABAT LN., SUMMERLAND KEY, FL 33042 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-07 1544 SW 13TH SR, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 1999-03-15 SWEENEY, PETER W -
REINSTATEMENT 1999-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-02-11
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-03-15
ANNUAL REPORT 2000-03-04
REINSTATEMENT 1999-03-15
Domestic Profit 1997-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State