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WORLDWIDE SAFE & VAULT, INC. - Florida Company Profile

Company Details

Entity Name: WORLDWIDE SAFE & VAULT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLDWIDE SAFE & VAULT, 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: 16 Nov 1990 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Apr 1991 (34 years ago)
Document Number: S13043
FEI/EIN Number 650229159

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

Address: 3660 NW 115 AVENUE, MIAMI, FL, 33178, US
Mail Address: 3660 NW 115 AVENUE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIRSCH SCOTT M Agent 3660 NW 115 AVENUE, MIAMI, FL, 33126
HIRSCH, SCOTT MITCHELL President 3660 NW 115 AVENUE, MIAMI, FL, 33178
HIRSCH, SCOTT MITCHELL Treasurer 3660 NW 115 AVENUE, MIAMI, FL, 33178
HIRSCH, SCOTT MITCHELL Director 3660 NW 115 AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 3660 NW 115 AVENUE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-01-06 3660 NW 115 AVENUE, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-07 3660 NW 115 AVENUE, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1996-01-31 HIRSCH, SCOTT M -
NAME CHANGE AMENDMENT 1991-04-29 WORLDWIDE SAFE & VAULT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2905667106 2020-04-11 0455 PPP 3660 NW 115TH AVE, MIAMI, FL, 33178-1863
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136800
Loan Approval Amount (current) 136800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-1863
Project Congressional District FL-26
Number of Employees 9
NAICS code 423420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138559.4
Forgiveness Paid Date 2021-07-29
7642258500 2021-03-06 0455 PPS 3660 NW 115th Ave, Doral, FL, 33178-1863
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136826.55
Loan Approval Amount (current) 136826.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1863
Project Congressional District FL-26
Number of Employees 9
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138065.59
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State