Entity Name: | CACHE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Apr 1975 (50 years ago) |
Date of dissolution: | 14 Aug 2013 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 14 Aug 2013 (12 years ago) |
Document Number: | 473299 |
FEI/EIN Number | 59-1588181 |
Address: | 1440 BROADWAY, 5TH FL, NEW YORK, NY 10018 |
Mail Address: | 1440 BROADWAY, 5TH FL, NEW YORK, NY 10018 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CACHE, INC., MISSISSIPPI | 632791 | MISSISSIPPI |
Headquarter of | CACHE, INC., RHODE ISLAND | 000072167 | RHODE ISLAND |
Headquarter of | CACHE, INC., ALABAMA | 000-892-998 | ALABAMA |
Headquarter of | CACHE, INC., NEW YORK | 859093 | NEW YORK |
Headquarter of | CACHE, INC., ILLINOIS | CORP_51811208 | ILLINOIS |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
COSTER, VICTOR | Treasurer | 1440 BROADWAY 5TH FL, NEW YORK, NY 10018 |
Name | Role | Address |
---|---|---|
FEENEY, MARGARET | Executive Vice President | 1440 BROADWAY 5TH FL, NEW YORK, NY 10018 |
Name | Role | Address |
---|---|---|
SCHRADER, MORTON | Director | 1440 BROADWAY 5TH FL, NEW YORK, NY 10018 |
GAGE, GENE | Director | 1440 BROADWAY 5TH FL, NEW YORK, NY 10018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-08-14 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CACHE, INC., A DELAWARE CORPORATION. MERGER NUMBER 900000133569 |
AMENDMENT | 2013-02-04 | No data | No data |
CHANGE OF MAILING ADDRESS | 2004-05-07 | 1440 BROADWAY, 5TH FL, NEW YORK, NY 10018 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | 1440 BROADWAY, 5TH FL, NEW YORK, NY 10018 | No data |
AMENDMENT | 1993-09-15 | No data | No data |
AMENDMENT | 1989-07-24 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1987-08-12 | PRENTICE-HALL CORPORATION SYSTEM, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1987-08-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
AMENDMENT | 1987-07-17 | No data | No data |
AMENDMENT | 1986-07-25 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000449753 | ACTIVE | 1000000751771 | DADE | 2017-07-26 | 2037-08-03 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J17000449761 | ACTIVE | 1000000751772 | DADE | 2017-07-26 | 2037-08-03 | $ 180,647.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J13000871302 | TERMINATED | 1000000497852 | LEON | 2013-04-25 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13000871336 | TERMINATED | 1000000497861 | LEON | 2013-04-25 | 2023-05-03 | $ 452.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J09000757194 | TERMINATED | 1000000105916 | 3951 799 | 2009-02-19 | 2014-02-25 | $ 2,528.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
J06000207915 | TERMINATED | 06-60818-CIV-ZLOCH | USDC, SOUTHERN DIST, FLA. | 2006-09-26 | 2011-09-20 | $30,807.25 | RONNAY R. JAY, PO BOX 7165, DELRAY BEACH, FL 33482 |
Name | Date |
---|---|
Merger | 2013-08-14 |
Amendment | 2013-02-04 |
ANNUAL REPORT | 2013-01-03 |
ANNUAL REPORT | 2012-05-31 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-06-11 |
ANNUAL REPORT | 2009-06-19 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-05-19 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State