| Entity Name: | BSM MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2021 (4 years ago) |
| Document Number: | P15000030750 |
| FEI/EIN Number | 47-3638077 |
| Address: | 8 East Atlantic Ave, Delray Beach, FL, 33483, US |
| Mail Address: | 3705 Nw 45th Ter, Cape Coral, FL, 33993, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Sergio | Agent | 3705 Nw 45th Ter, Cape Coral, FL, 33993 |
| Name | Role | Address |
|---|---|---|
| Smith Sergio | President | 3705 Nw 45th Ter, Cape Coral, FL, 33993 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000020084 | BSM FINANCIAL SERVICES | ACTIVE | 2022-02-17 | 2027-12-31 | No data | 3501 NE 4TH AVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-21 | 8 East Atlantic Ave, Delray Beach, FL 33483 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-21 | 3705 Nw 45th Ter, Cape Coral, FL 33993 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-21 | Smith, Sergio | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-21 | 8 East Atlantic Ave, Delray Beach, FL 33483 | No data |
| REINSTATEMENT | 2021-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-05-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000428092 | ACTIVE | 1000000995773 | PALM BEACH | 2024-06-04 | 2034-07-10 | $ 849.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000624742 | ACTIVE | 1000000971838 | PALM BEACH | 2023-12-07 | 2043-12-20 | $ 7,234.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000210260 | ACTIVE | 1000000950781 | PALM BEACH | 2023-04-26 | 2043-05-10 | $ 10,399.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-05-03 |
| REINSTATEMENT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2018-12-11 |
| REINSTATEMENT | 2018-05-08 |
| REINSTATEMENT | 2016-10-21 |
| Domestic Profit | 2015-04-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
