| Entity Name: | THE MONEY TREE CONSULTANTS & MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY TREE CONSULTANTS & MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Aug 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | P98000071881 |
| FEI/EIN Number |
593529051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13183 Drysdale St, Spring Hill, FL, 34609, US |
| Mail Address: | 13183 DRYSDALE STREET, SPRING HILL, FL, 34609 |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRISCIA CHARLES J | Chief Executive Officer | 13183 DRYSDALE ST, SPRING HILL, FL, 34609 |
| FRISCIA CHARLES J | Agent | 13183 DRYSDALE STREET, SPRING HILL, FL, 34609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025121 | THE MONEY TREE MORTGAGE LOANS & INVESTMENTS INC | EXPIRED | 2019-02-21 | 2024-12-31 | - | 13183 DRYSDALE ST, SPRING HILL, FL, 34609 |
| G13000060718 | THE MONEY TREE MORTGAGE LOANS & INVESTMENTS INC. | EXPIRED | 2013-06-17 | 2018-12-31 | - | 13183 DRYSDALE STREET, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 13183 Drysdale St, 314, Spring Hill, FL 34609 | - |
| AMENDMENT | 2013-01-14 | - | - |
| AMENDMENT | 2012-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-23 | 13183 Drysdale St, 314, Spring Hill, FL 34609 | - |
| AMENDMENT AND NAME CHANGE | 2011-10-17 | THE MONEY TREE CONSULTANTS & MANAGEMENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 13183 DRYSDALE STREET, SPRING HILL, FL 34609 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-29 | FRISCIA, CHARLES J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
