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MONEYLINK MORTGAGE, INC. - Florida Company Profile

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Company Details

Entity Name: MONEYLINK MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Nov 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Oct 2009 (16 years ago)
Document Number: P99000101153
FEI/EIN Number 593609546
Address: 1265 S Myrtle Ave, CLEARWATER, FL, 33756, US
Mail Address: 1265 S Myrtle Ave, CLEARWATER, FL, 33756, US
ZIP code: 33756
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20218056864
State:
COLORADO

Key Officers & Management

Name Role Address
GALASSO MICHAEL J President 18523 Gulf Blvd, Indian Shores, FL, 33785
GALASSO MICHAEL J Agent 1265 S Myrtle Ave, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 1265 S Myrtle Ave, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 1265 S Myrtle Ave, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2017-02-24 1265 S Myrtle Ave, CLEARWATER, FL 33756 -
REGISTERED AGENT NAME CHANGED 2010-08-18 GALASSO, MICHAEL J -
CANCEL ADM DISS/REV 2009-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2000-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 2000-05-11 - -
AMENDMENT 2000-03-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000560844 TERMINATED 1000000170896 PINELLAS 2010-04-27 2030-05-05 $ 1,128.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93200.00
Total Face Value Of Loan:
93200.00
Date:
2016-06-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
187000.00
Total Face Value Of Loan:
187000.00

CFPB Complaint

Date:
2017-03-29
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$93,200
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$93,166.94
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $93,200

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Date of last update: 02 Aug 2025

Sources: Florida Department of State