| Entity Name: | CASHPIN CORPORATION |
| 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: | 26 Aug 2003 (22 years ago) |
| Date of dissolution: | 20 Apr 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | F03000004260 |
| FEI/EIN Number |
134183488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 NORTH BROWN RD SUITE 145, 231 EAST CHURCH ST, 4TH FLOOR, LAWRENCEVILLE, GA, 30043 |
| Mail Address: | 1550 NORTH BROWN RD SUITE 145, 231 EAST CHURCH ST, 4TH FLOOR, LAWRENCEVILLE, GA, 30043 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARIO TRUJILLO | Chief Executive Officer | 1550 NORTH BROWN RD SUITE 145, LAWRENCEVILLE, GA, 30043 |
| JOSEPH VENEZIA | Vice President | 1550 NORTH BROWN RD SUITE 145, LAWRENCEVILLE, GA, 30043 |
| PATRICK BATES | Vice President | 1550 NORTH BROWN RD SUITE 145, LAWRENCEVILLE, GA, 30043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 1550 NORTH BROWN RD SUITE 145, 231 EAST CHURCH ST, 4TH FLOOR, LAWRENCEVILLE, GA 30043 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 1550 NORTH BROWN RD SUITE 145, 231 EAST CHURCH ST, 4TH FLOOR, LAWRENCEVILLE, GA 30043 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-04-20 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-08-01 |
| ANNUAL REPORT | 2004-08-10 |
| Foreign Profit | 2003-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
