| Entity Name: | MONEYFOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEYFOLD, 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: | 22 Jul 1991 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S68800 |
| FEI/EIN Number |
653086305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750-1 BEACH BLVD, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 14750-1 BEACH BLVD, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLEROY, JAMES H. | Agent | 14750-1 BEACH BLVD, JACKSONVILLE BEACH, FL, 32250 |
| MCLEROY, JAMES H. | President | 14750-1 BEACH BLVD, JACKSONVILLE, FL |
| MCLEROY, JAMES H. | Secretary | 14750-1 BEACH BLVD, JACKSONVILLE, FL |
| MCLEROY, JOAN C. | Secretary | 14750-1 BEACH BLVD, JACKSONVILLE, FL |
| MCLEROY, JOAN C. | Treasurer | 14750-1 BEACH BLVD, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-25 | 14750-1 BEACH BLVD, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-24 | 14750-1 BEACH BLVD, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-24 | 14750-1 BEACH BLVD, JACKSONVILLE BEACH, FL 32250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
