| Entity Name: | CABICASH SOLUTIONS 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: | 13 Feb 2020 (5 years ago) |
| Document Number: | F20000000855 |
| FEI/EIN Number |
825068968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 N. West Street, Wilmington, DE, 19801, US |
| Mail Address: | 73 Market Street SUITE 376, Suite 323, Yonkers, NY, 10710, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MICHEL CARLOS | Chief Executive Officer | 2500 PLAZA 5 THE WATERFRONT, 25TH FLOOR, S, JERSEY CITY, NJ, 07311 |
| HAVRANIAK MICHAEL | Chief Financial Officer | 15333 SW 119TH LANE, MAIMI, FL, 33196 |
| VIDAL WILFREDO | Chief Operating Officer | 73 market street, Yonkers, NY, 10710 |
| VIDAL WILFREDO A | Agent | 2500 Plaza 5 The Waterfront, 25th floor, JERSEY CITY, FL, 07311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1000 N. West Street, 1200, Wilmington, DE 19801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 2500 Plaza 5 The Waterfront, 25th floor, SUITE 2540, FLOOR 25TH, JERSEY CITY, FL 07311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1000 N. West Street, 1200, Wilmington, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | VIDAL, WILFREDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-15 |
| Foreign Profit | 2020-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
