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MSI RESOURCES INC. - Florida Company Profile

Company Details

Entity Name: MSI RESOURCES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSI RESOURCES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 2012 (13 years ago)
Document Number: P12000032384
FEI/EIN Number 45-4972572

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3902 SE Caladium Ct, STUART, FL, 34997, US
Mail Address: 3902 SE Caladium Ct, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Segall Abraham H President 3902 SE Caladium Ct, STUART, FL, 34997
SEGALL ABRAHAM H Agent 3902 SE Caladium Ct, STUART, FL, 34997

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 3902 SE Caladium Ct, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2024-01-18 3902 SE Caladium Ct, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 3902 SE Caladium Ct, STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8371258404 2021-02-13 0455 PPP 3102 SW 189th Ave, Miramar, FL, 33029-5857
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9122
Loan Approval Amount (current) 9122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-5857
Project Congressional District FL-25
Number of Employees 1
NAICS code 488119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9251.21
Forgiveness Paid Date 2022-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State