| Entity Name: | GMS.CASH, 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: | 26 Oct 2018 (6 years ago) |
| Date of dissolution: | 25 Oct 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | F18000004870 |
| FEI/EIN Number |
320544287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 CENTRAL AVENUE, SUITE 201, WILMETTE, IL, 60091 |
| Mail Address: | 1210 CENTRAL AVENUE, SUITE 201, WILMETTE, IL, 60091, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUN LU | Chief Executive Officer | 1210 CENTRAL AVENUE, SUITE 201, WILMETTE, IL, 60091 |
| LEE WAYNE | Secretary | 1210 CENTRAL AVENUE, SUITE 201, WILMETTE, IL, 60091 |
| MAO RONALD | Director | 1210 CENTRAL AVENUE, SUITE 201, WILMETTE, IL, 60091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-25 | 1210 CENTRAL AVENUE, SUITE 201, WILMETTE, IL 60091 | - |
| REGISTERED AGENT CHANGED | 2019-10-25 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-10-25 |
| ANNUAL REPORT | 2019-04-10 |
| Foreign Profit | 2018-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
