| Entity Name: | MONEYTREE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYTREE MORTGAGE, 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: | 21 Sep 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000082192 |
| FEI/EIN Number |
593532202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 KEY CAPRI - UNIT 104, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 1 KEY CAPRI - UNIT 104, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONVEY THOMAS C | Director | 104 KEY CAPRI EAST, TREASURE ISLAND, FL, 33706 |
| CONVEY THOMAS C | President | 104 KEY CAPRI EAST, TREASURE ISLAND, FL, 33706 |
| CONVEY THOMAS C | Treasurer | 104 KEY CAPRI EAST, TREASURE ISLAND, FL, 33706 |
| CONVEY THOMAS C. M | Director | 104 KEY CAPRI EAST, TREASURE ISLAND, FL, 33706 |
| CONVEY THOMAS C. M | Vice President | 104 KEY CAPRI EAST, TREASURE ISLAND, FL, 33706 |
| CONVEY THOMAS C. M | Secretary | 104 KEY CAPRI EAST, TREASURE ISLAND, FL, 33706 |
| CONVEY THOMAS C | Agent | 104 KEY CAPRI EAST, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-18 | CONVEY, THOMAS C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-18 | 104 KEY CAPRI EAST, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-02-19 |
| Domestic Profit | 1998-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
