| Entity Name: | CASH 800, 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: | 14 May 2021 (4 years ago) |
| Branch of: | CASH 800, INC., NEW YORK (Company Number 1440142) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F21000002701 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 369 AVENUE X, BROOKLYN, NY, 11223, US |
| Mail Address: | P.O. BOX 417, GREENVALE, NY, 11548, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VOLYNETS EUGENE | President | P.O. BOX 417, GREENVALE, NY, 11548 |
| VOLYNETS EUGENE | Director | P.O. BOX 417, GREENVALE, NY, 11548 |
| VCORP SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000067850 | NEW YORK MORTGAGE EXCHANGE | ACTIVE | 2021-05-18 | 2026-12-31 | - | PO BOX 417, GREENVALE, NY, 11548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Foreign Profit | 2021-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
