| Entity Name: | MONETARY INVESTMENT COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000111689 |
| FEI/EIN Number | 593692923 |
| Address: | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| Mail Address: | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH G. DAVID | Agent | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| Name | Role | Address |
|---|---|---|
| SMITH G. DAVID | President | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| Name | Role | Address |
|---|---|---|
| DASZEWSKA G. | Vice President | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-20 | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL 32804 | No data |
| CHANGE OF MAILING ADDRESS | 2011-12-20 | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL 32804 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-20 | SMITH, G. DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-20 | 800 W NEW HAMPSHIRE AVE, ORLANDO, FL 32804 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000145283 | TERMINATED | 1000000573454 | ORANGE | 2014-01-15 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000172543 | LAPSED | 1000000573455 | ORANGE | 2014-01-13 | 2024-02-07 | $ 796.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000544180 | ACTIVE | 1000000469275 | ORANGE | 2013-02-05 | 2033-03-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000467259 | LAPSED | 1000000469276 | ORANGE | 2013-02-01 | 2023-02-20 | $ 549.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000281991 | ACTIVE | 1000000259952 | ORANGE | 2012-03-30 | 2032-04-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000267776 | LAPSED | 1000000259953 | ORANGE | 2012-03-28 | 2022-04-11 | $ 1,481.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-12-20 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-05-18 |
| ANNUAL REPORT | 2004-02-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
