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J.C. CASH II, INC. - Florida Company Profile

Company Details

Entity Name: J.C. CASH II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.C. CASH II, 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: 22 Jun 1978 (47 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 576674
FEI/EIN Number 591828997

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

Address: 50 E. HIALEAH DRIVE, BLDG "A", HIALEAH, FL, 33010
Mail Address: 50 E. HIALEAH DRIVE, BLDG "A", HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDINANZO, NELIDA Secretary 15790 KINGSMOOR WAY, MIAMI LAKES, FL
CONDINANZO, NELIDA Treasurer 15790 KINGSMOOR WAY, MIAMI LAKES, FL
CONDINANZO JUAN C Agent 50 HIALEAH DRIVE, 33010, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1991-07-02 50 HIALEAH DRIVE, HIALEAH, FL, 33010, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 1987-02-06 50 E. HIALEAH DRIVE, BLDG "A", HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1987-02-06 50 E. HIALEAH DRIVE, BLDG "A", HIALEAH, FL 33010 -

Documents

Name Date
Off/Dir Resignation 1978-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State