| Entity Name: | MONEY WAREHOUSE MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Dec 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F99000006352 |
| FEI/EIN Number |
232970621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 2ND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| Mail Address: | 615 2ND STREET PIKE, SOUTHAMPTON, PA, 18966 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| VOLIN YURI | President | 780 NEWBERRY CT., SOUTHAMPTON, PA |
| VOLIN YURI | Agent | 17100 COLLINS AVE, STE 111, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 615 2ND STREET PIKE, SOUTHAMPTON, PA 18966 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-19 | VOLIN, YURI | - |
| CHANGE OF MAILING ADDRESS | 2007-06-29 | 615 2ND STREET PIKE, SOUTHAMPTON, PA 18966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 17100 COLLINS AVE, STE 111, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2003-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-21 |
| Reg. Agent Change | 2007-11-19 |
| ANNUAL REPORT | 2007-06-29 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-08-23 |
| REINSTATEMENT | 2003-12-05 |
| Foreign Profit | 1999-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
