| Entity Name: | SURETRAXX CASH MANAGEMENT SYSTEMS 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: | 29 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F18000000466 |
| FEI/EIN Number |
981313753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 RUE DES BATISSEURS, TERREBONNE, QUEBEC, CANADA J6Y OAZ, CA |
| Mail Address: | 3100 RUE DES BATISSEURS, TERREBONNE, QUEBEC, CANADA J6Y OAZ, FL, US |
| Name | Role | Address |
|---|---|---|
| FREDER NEIL | Chairman | 3100 RUE DES BATISSEURS, QUEBEC, CANADA J6Y OAZ, FL |
| PEARL DAVID | Director | 3100 RUE DES BATISSEURS, QUEBEC, CANADA J6Y OAZ, FL |
| PEARL DAVID | Secretary | 3100 RUE DES BATISSEURS, QUEBEC, CANADA J6Y OAZ, FL |
| PEARL DAVID | Treasurer | 3100 RUE DES BATISSEURS, QUEBEC, CANADA J6Y OAZ, FL |
| SHWARZER BEVERLY | Director | 3100 RUE DES BATISSEURS, QUEBEC, CANADA J6Y OAZ, FL |
| SHWARZER BEVERLY | President | 3100 RUE DES BATISSEURS, QUEBEC, CANADA J6Y OAZ, FL |
| GOLFMAN MARY | Vice President | 3100 RUE DES BATISSEURS, QUEBEC, CANADA J6Y OAZ |
| PARKER MICHAEL | Agent | 3350 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2018-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
