| Entity Name: | CASH DEPOT, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Aug 2013 (12 years ago) |
| Document Number: | F11000004375 |
| FEI/EIN Number |
391483944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 Cofrin Drive, Green Bay, WI, 54302, US |
| Mail Address: | 1740 Cofrin Drive, Green Bay, WI, 54302, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| CHARLES DAVID | President | 5845 N Shore Acres, New Franklin, WI, 54229 |
| Walters Lori | Auth | 1740 Cofrin Drive, Green Bay, WI, 54302 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 1740 Cofrin Drive, Suite 2, Green Bay, WI 54302 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 1740 Cofrin Drive, Suite 2, Green Bay, WI 54302 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1740 Cofrin Drive, Suite 2, Green Bay, WI 54302 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 1740 Cofrin Drive, Suite 2, Green Bay, WI 54302 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2013-08-19 | CASH DEPOT, LTD., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
