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MONEY SAVING WAREHOUSE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28375.00
Total Face Value Of Loan:
28375.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28375
Current Approval Amount:
28375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28595.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State