| Entity Name: | SAFE MONEY INCOME & INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SAFE MONEY INCOME & INSURANCE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Jun 2018 (7 years ago) |
| Document Number: | P18000051371 |
| FEI/EIN Number |
83-0856799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 NW 40TH STREET, LAUDERHILL, FL 33319 |
| Mail Address: | 7380 NW 40TH STREET, LAUDERHILL, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASRI, MOHAMAD A | Agent | 7380 NW 40TH STREET, LAUDERHILL, FL 33319 |
| MASRI, MOHAMAD A | President | 7380 NW 40TH STREET, LAUDERHILL, FL 33319 |
| Masri, Chamaline Randa | Officer | 7380 NW 40TH STREET, LAUDERHILL, FL 33319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-22 |
| Domestic Profit | 2018-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2369768005 | 2020-06-24 | 0455 | PPP | 7380 NW 40th Street, FORT LAUDERDALE, FL, 33319-3937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
