CASHX, INC. - Florida Company Profile
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| Entity Name: | CASHX, 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000001284 |
| FEI/EIN Number |
943358039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PERALTA ALEJO | Director | 2121 PONCE DE LEON BLVD, SUITE 850, MIAMI, FL, 33134 |
| PERALTA ERNESTO | Director | 2121 PONCE DE LEON BLVD., SUITE 850, MIAMI, FL, 33134 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000252152 | ACTIVE | 1000000143644 | DADE | 2009-10-28 | 2030-02-16 | $ 679.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-06-21 |
| ANNUAL REPORT | 2004-04-30 |
| Foreign Profit | 2003-03-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State