DB CASH SERVICES, INC. - Florida Company Profile
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| Entity Name: | DB CASH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Jul 2001 (24 years ago) |
| Date of dissolution: | 04 Aug 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 2004 (21 years ago) |
| Document Number: | F01000003696 |
| FEI/EIN Number |
522046842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 WALL STREET, MAIL STOP NYC60-3012, NEW YORK, NY, 10005-2858 |
| Mail Address: | 60 WALL STREET, MAIL STOP NYC60-3012, NEW YORK, NY, 10005-2858 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KERR CATHERINE J | Chairman | 60 WALL ST., MAIL STOP NYC 60-2804, NEW YORK, NY, 10005 |
| KERR CATHERINE J | Director | 60 WALL ST., MAIL STOP NYC 60-2804, NEW YORK, NY, 10005 |
| HESTER FOY B | Vice President | 60 WALL ST MAIL STOP NYC60-3012, NEW YORK, NY, 10005 |
| HESTER FOY B | Secretary | 60 WALL ST MAIL STOP NYC60-3012, NEW YORK, NY, 10005 |
| HESTER FOY B | Treasurer | 60 WALL ST MAIL STOP NYC60-3012, NEW YORK, NY, 10005 |
| HESTER FOY B | Director | 60 WALL ST MAIL STOP NYC60-3012, NEW YORK, NY, 10005 |
| DIGRAZIA JOSEPH | Manager | 60 WALL ST MAIL STOP NYC60-3108, NEW YORK, NY, 10005 |
| DIGRAZIA JOSEPH | Director | 60 WALL ST MAIL STOP NYC60-3108, NEW YORK, NY, 10005 |
| WEST SANDRA | Assistant Secretary | 60 WALL ST., MAIL STOP, NYC 60-4006, NEW YORK, NY, 10005 |
| KERR CATHERINE J | President | 60 WALL ST., MAIL STOP NYC 60-2804, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-04 | 60 WALL STREET, MAIL STOP NYC60-3012, NEW YORK, NY 10005-2858 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-04 | 60 WALL STREET, MAIL STOP NYC60-3012, NEW YORK, NY 10005-2858 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-08-04 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-14 |
| Foreign Profit | 2001-07-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State