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MONEYLINE MORTGAGE, INC. - Florida Company Profile

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Company Details

Entity Name: MONEYLINE MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 1999 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Feb 2012 (14 years ago)
Document Number: P99000002567
FEI/EIN Number 593550958
Address: 8028 12TH AVE S, ST PETERSBURG, FL, 33707, US
Mail Address: 8028 12TH AVE S, ST PETERSBURG, FL, 33707, US
ZIP code: 33707
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State