| Entity Name: | MONEY WAREHOUSE MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F99000006352 |
| FEI/EIN Number | 232970621 |
| 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 | Agent | 17100 COLLINS AVE, STE 111, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| VOLIN YURI | President | 780 NEWBERRY CT., SOUTHAMPTON, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 615 2ND STREET PIKE, SOUTHAMPTON, PA 18966 | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-11-19 | VOLIN, YURI | No data |
| CHANGE OF MAILING ADDRESS | 2007-06-29 | 615 2ND STREET PIKE, SOUTHAMPTON, PA 18966 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 17100 COLLINS AVE, STE 111, NORTH MIAMI BEACH, FL 33160 | No data |
| REINSTATEMENT | 2003-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
