Entity Name: | J.C. CASH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
J.C. CASH, 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: | 21 Oct 1975 (49 years ago) |
Date of dissolution: | 24 Sep 1999 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (25 years ago) |
Document Number: | 486584 |
FEI/EIN Number |
591626155
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1228 WEST 68 STREET, HIALEAH, FL, 33014, US |
Mail Address: | 1228 WEST 68 STREET, HIALEAH, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONDINANZO JUAN CARLOS | President | 4410 S.W. 124 AVENUE, MIRAMAR, FL, 33027 |
OVESADA NELIDA I | Secretary | 15790 KINGSMOOR WAY, MIAMI LAKES, FL, 33014 |
CONDINANZO JUAN C | Agent | 4410 S.W. 124 AVENUE, MIRAMAR, FL, 33022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-04-01 | 1228 WEST 68 STREET, HIALEAH, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 1998-04-01 | 1228 WEST 68 STREET, HIALEAH, FL 33014 | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 4410 S.W. 124 AVENUE, MIRAMAR, FL 33022 | - |
REINSTATEMENT | 1996-07-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-04-01 |
ANNUAL REPORT | 1998-01-12 |
Off/Dir Resignation | 1998-01-12 |
Admin Diss for AR | 1997-11-07 |
DEBIT MEMO | 1997-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State