| Entity Name: | CASH, GOLD & SILVER 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: | 01 Oct 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F09000003894 |
| FEI/EIN Number |
980213775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440NW 53RD STREET, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 2020 ROBERT-BOURASSA BLVD., MONTREAL, QU, H3A 2A5, CA |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BEDOS JEAN-CHRISTOPH | Director | 2020 ROBERT-BOURASSA BLVD., MONTREAL, H3A 25 |
| MELFI MIRANDA | Secretary | 2020 ROBERT-BOURASSA BLVD., MONTREAL, H3A 25 |
| PASTERIS MARCO I | Director | 2020 ROBERT-BOURASSA BLVD., MONTREAL, H3A 25 |
| DI LILLO PASQUALE | Vice President | 2020 ROBERT-BOURASSA BLVD., MONTREAL, H3A 25 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 3440NW 53RD STREET, SUITE 402, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-13 | 3440NW 53RD STREET, SUITE 402, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-14 |
| Foreign Profit | 2009-10-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
