| Entity Name: | THE MONEY PLACE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONEY PLACE 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: | 19 Apr 1999 (26 years ago) |
| Date of dissolution: | 09 Jan 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 09 Jan 2008 (17 years ago) |
| Document Number: | P99000036651 |
| FEI/EIN Number |
593703332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 MISSOURI AVE. S., CLEARWATER, FL, 33756 |
| Mail Address: | 661 MAIN STREET, NIAGARA FALLS, NY, 14301 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VECCHIES DAN | President | 661 MAIN ST, NIAGARA FALLS, NY, 14301 |
| DEL MONTE PAUL G | Agent | 1313 MISSOURI AVE. S., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-09-27 | 1313 MISSOURI AVE. S., CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-01-09 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-09-27 |
| ANNUAL REPORT | 2003-08-29 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-05-30 |
| Domestic Profit | 1999-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
