| Entity Name: | MONEY SAVING WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY SAVING WAREHOUSE, 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: | 18 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2020 (5 years ago) |
| Document Number: | P15000025741 |
| FEI/EIN Number |
47-3503797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5575 S. SEMORAN BLVD, Ste 36, Orlando, FL, 32833, US |
| Mail Address: | 5575 S. SEMORAN BLVD, Ste 36, Orlando, FL, 32833, US |
| ZIP code: | 32833 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARSKY DAVID | President | 151 NORTH NOB HILL RD., PLANTATION, FL, 33324 |
| BARSKY DAVID | Treasurer | 151 NORTH NOB HILL RD., PLANTATION, FL, 33324 |
| BARSKY DAVID | Secretary | 151 NORTH NOB HILL RD., PLANTATION, FL, 33324 |
| BARSKY DAVID | Director | 151 NORTH NOB HILL RD., PLANTATION, FL, 33324 |
| Barsky David | Agent | 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 5575 S. SEMORAN BLVD, Ste 36, Orlando, FL 32833 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 5575 S. SEMORAN BLVD, Ste 36, Orlando, FL 32833 | - |
| REINSTATEMENT | 2020-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | Barsky, David | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 5575 S. SEMORAN BLVD, SUITE 36, ORLANDO, FL 32822 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000159830 | ACTIVE | 1000000949232 | BROWARD | 2023-04-07 | 2033-04-12 | $ 363.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000159693 | TERMINATED | 1000000883820 | BROWARD | 2021-04-05 | 2041-04-07 | $ 5,900.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-23 |
| AMENDED ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-10-11 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9800997302 | 2020-05-02 | 0455 | PPP | 151 North Nob Hill Ste 133, Plantation, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
