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MSW FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MSW FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSW FINANCIAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jul 1997 (28 years ago)
Date of dissolution: 24 Nov 2020 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 24 Nov 2020 (4 years ago)
Document Number: P97000061712
FEI/EIN Number 593460747

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3304 SAWGRASS VILLAGE DRIVE, PONTE VEDRA, FL, 32082, US
Mail Address: 4811 BEACH BLVD., SUITE 300, JACKSONVILLE, FL, 32207, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAWLINS STEVEN D Agent 4811 BEACH BLVD, JACKSONVILLE, FL, 32204
RAWLINS STEVEN D Director 4811 BEACH BLVD. STE. 300, JACKSONVILLE, FL, 32207
HUGGETT GARY M Director 4811 BEACH BLVD., SUITE 300, JACKSONVILLE, FL, 32207
SCALES JEFFREY F Director 4811 BEACH BLVD., SUITE 300, JACKSONVILLE, FL, 32207
REDDEN ABBEY K Director 4811 BEACH BLVD, SUITE 300, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-01-24 RAWLINS, STEVEN D -
CHANGE OF PRINCIPAL ADDRESS 1999-02-21 3304 SAWGRASS VILLAGE DRIVE, PONTE VEDRA, FL 32082 -
CHANGE OF MAILING ADDRESS 1999-02-21 3304 SAWGRASS VILLAGE DRIVE, PONTE VEDRA, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-21 4811 BEACH BLVD, SUITE 300, JACKSONVILLE, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-02-10
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-01-29
ANNUAL REPORT 2001-01-08
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-02-21
ANNUAL REPORT 1998-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State