| Entity Name: | CASHWORKS, 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: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F03000000550 |
| FEI/EIN Number |
943408883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 INTERNET BLVD, SUITE 200, FRISCO, TX, 75034 |
| Mail Address: | 200 N. MARTINGALE ROAD, LEGAL DEPT - 9TH FLOOR, SCHAUMBURG, IL, 60173 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BELCAMINO BEVERLY A | Secretary | 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, 60173 |
| HITCHCOCK MICHELE L | Treasurer | 4125 WINDWARD PLAZA, ALPHARETTA, GA, 30005 |
| WALLACE BRENT | Director | 4246 S. RIVERBOAT ROAD, SALT LAKE CITY, UT, 84123 |
| O'BRIEN PATRICK M | Director | 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, 60173 |
| O'BRIEN PATRICK M | Chief Executive Officer | 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, 60173 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 3011 INTERNET BLVD, SUITE 200, FRISCO, TX 75034 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 3011 INTERNET BLVD, SUITE 200, FRISCO, TX 75034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2005-09-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-07 |
| REINSTATEMENT | 2005-09-30 |
| REINSTATEMENT | 2004-11-02 |
| Foreign Profit | 2003-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
