| Entity Name: | CASH MANAGEMENT SERVICES, 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: | 04 Oct 1993 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F93000004453 |
| FEI/EIN Number |
042504179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 NO. BEACON STREET, 3RD FLOOR, BOSTON, MA, 02134 |
| Mail Address: | 61 NO. BEACON STREET, 3RD FLOOR, BOSTON, MA, 02134 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| GOFF JEFFREY W | President | 754 WEST ROXBURY PKWY, ROSLINDALE, MA, 02131 |
| GOFF LORRAINE | Vice President | 754 WEST ROXBURY PKWY, ROSLINDALE, MA, 02131 |
| ABDAD CARMEN | Agent | 1311 NORTH WEST SHORE BLVD, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 61 NO. BEACON STREET, 3RD FLOOR, BOSTON, MA 02134 | - |
| REINSTATEMENT | 2005-01-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-14 | 61 NO. BEACON STREET, 3RD FLOOR, BOSTON, MA 02134 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-26 | 1311 NORTH WEST SHORE BLVD, STE 210, TAMPA, FL 33607 | - |
| REINSTATEMENT | 1995-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000264482 | LAPSED | 1000000462200 | HILLSBOROU | 2013-01-25 | 2023-01-30 | $ 883.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000762818 | ACTIVE | 1000000365883 | LEON | 2012-10-18 | 2032-10-25 | $ 625.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000762826 | LAPSED | 1000000365884 | LEON | 2012-10-18 | 2022-10-25 | $ 3,612.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J02000268924 | LAPSED | 2002-11822-CC | CNTY COURT HILLSBOROUGH CNTY | 2002-06-18 | 2007-07-08 | $9,290.96 | THE RECOVAR GROUP, L.L.C., 11821 PARKLAWN DRIVE SUITE 310, ROCKVILLE, MD 20852 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-01-14 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-08-26 |
| ANNUAL REPORT | 1997-08-13 |
| ANNUAL REPORT | 1996-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
