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DAILY MONEY MANAGERS, INC. - Florida Company Profile

Company Details

Entity Name: DAILY MONEY MANAGERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAILY MONEY MANAGERS, 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 Jul 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000066753
FEI/EIN Number 651105589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 S. COUNTY ROAD, #2912, PALM BEACH, FL, 33480
Mail Address: 1008 GREENPINE BLVD,., #A-1, WEST PALM BEACH, FL, 33409
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONG ANDY K Agent 1008 GREEN PINE BLVD, WEST PALM BEACH, FL, 33409
ONG ANDY K President 1008 GREEN PINE BLVD #A-1, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-23 401 S. COUNTY ROAD, #2912, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2001-05-23 401 S. COUNTY ROAD, #2912, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-23 1008 GREEN PINE BLVD, #A-1, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-05-01
Domestic Profit 1999-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State