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The Money Tree Mortgage Bankers Usa, Inc.

Company ID P00000016838 Status Inactive
The Money Tree Mortgage Bankers Usa, Inc. was incorporated as a Florida For-profit Corporation on February 11, 2000, with its office address at 7500 Nw 25 Street Suite 200 Miami, FL 33122. It is registered with the Florida Division of Corporations. Gonzalez, Frank serves as both the registered agent and the company's President. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 10 years, 7 months and 13 days.
Contact
Mail Address
7500 Nw 25 Street Suite 200 Miami, FL 33122
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
The Money Tree Mortgage Bankers Usa, Inc.
Company ID
P00000016838
Date of Registration
2000-02-11
FEI/EIN Number
65-0992725
State
Florida
Type
Florida Profit Corporation
Office Address
7500 Nw 25 Street Suite 200 Miami, FL 33122
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive

Agent Information

Agent Name: Gonzalez, Frank
Address: 7500 Nw 25 Street Suite 200 Miami, FL 33122 Name Changed: 03/05/2008

Governing Persons

Gonzalez, Frank
Title:
President
Address: 7500 Nw 25 Street, Suite 200 Miami, FL 33122

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2009-04-08
timeline icon
ANNUAL REPORT
2008-03-05
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ANNUAL REPORT
2007-03-16
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ANNUAL REPORT
2006-04-24
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ANNUAL REPORT
2005-05-02

Documents

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Filling Date
2009-04-08
Download
Description
ANNUAL REPORT
Filling Date
2008-03-05
Download
Description
ANNUAL REPORT
Filling Date
2007-03-16
Download
Description
ANNUAL REPORT
Filling Date
2006-04-24
Download
Description
ANNUAL REPORT
Filling Date
2005-05-02
Download
Description
ANNUAL REPORT

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