| Entity Name: | E-CASHEXPRESS.COM (USA) 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: | 23 Sep 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: | F03000004727 |
| FEI/EIN Number |
522339016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZWEBNER CHARLES | Director | 55 TOWN CENTRE DT STE. 610, SCARBOROUGH ON CANADA, OH |
| ZWEBNER CHARLES | President | 55 TOWN CENTRE DT STE. 610, SCARBOROUGH ON CANADA, OH |
| CADI JOSE | Director | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| CADI JOSE | Vice President | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| CADI JOSE | President | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| CADI JOSE | Secretary | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| CADI JOSE | Agent | 2608 N.W. 97TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-20 |
| Foreign Profit | 2003-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
