| Entity Name: | MONEYLINE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYLINE 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: |
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: | 07 Jan 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Feb 2012 (13 years ago) |
| Document Number: | P99000002567 |
| FEI/EIN Number |
593550958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8028 12TH AVE S, ST PETERSBURG, FL, 33707, US |
| Mail Address: | 8028 12TH AVE S, ST PETERSBURG, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY SCOTT | President | 8028 12TH AVE S, ST PETERSBURG, FL, 33707 |
| KENNEDY SCOTT | Agent | 8028 12TH AVE S, ST PETERSBURG, FL, 33707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08079700041 | PLATINUM ASSET MANAGEMENT | EXPIRED | 2008-03-19 | 2013-12-31 | - | 205 APOLLO BEACH BLVD, STE. 106, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 8028 12TH AVE S, ST PETERSBURG, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 8028 12TH AVE S, ST PETERSBURG, FL 33707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-06 | 8028 12TH AVE S, ST PETERSBURG, FL 33707 | - |
| NAME CHANGE AMENDMENT | 2012-02-23 | MONEYLINE MORTGAGE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-26 | KENNEDY, SCOTT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
