| Entity Name: | MSW SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSW SERVICES, 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: | 07 Feb 2018 (7 years ago) |
| Document Number: | P18000013180 |
| FEI/EIN Number |
61-1870271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2163 W 73 St, HIALEAH, FL, 33016, US |
| Mail Address: | 14510 SABAL DR, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSW SERVICES INC | 2022 | 611870271 | 2023-06-15 | MSW SERVICES INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | LILIAM BERNAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 9547161718 |
| Plan sponsor’s address | 2163 W 73TH ST, HIALEAH, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | LILIAM BERNAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621330 |
| Sponsor’s telephone number | 9547161718 |
| Plan sponsor’s address | 2163 W 73RD ST, HIALEAH, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | LILIAM BERNAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bernal Liliam | President | 2163 W 73 St, Unit 4, Hialeah, FL, 33016 |
| GARCIA JUAN | Vice President | 2163 W 73 St, Unit 4, Hialeah, FL, 33016 |
| GARCIA JUAN | Agent | 2163 W 73 Street, Hialeah, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142202 | FLORIDA COUNSELING FOR ALL | ACTIVE | 2023-11-21 | 2028-12-31 | - | 2163 W 73 ST UNIT 4, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 2163 W 73 St, Unit 4, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 2163 W 73 Street, Unit 4, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| Domestic Profit | 2018-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5246567306 | 2020-04-30 | 0455 | PPP | 2300 West 84th Street 215, Hialeah, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
