| Entity Name: | CASHRETRIEVER 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: | 02 Jun 1999 (26 years ago) |
| Branch of: | CASHRETRIEVER SYSTEMS, INC., ALABAMA (Company Number 000-161-838) |
| Date of dissolution: | 08 Dec 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Dec 2009 (15 years ago) |
| Document Number: | F99000002840 |
| FEI/EIN Number |
631115054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4524 SOUTHLAKE PKWY., SUITE 15, BIRMINGHAM, AL, 35244 |
| Mail Address: | 4524 SOUTHLAKE PKWY., SUITE 15, BIRMINGHAM, AL, 35244 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| PANN C. JEFF | President | TWO CHASE CORPORATE DRIVE, BIRMINGHAM, AL, 35244 |
| PANN C. JEFF | Secretary | TWO CHASE CORPORATE DRIVE, BIRMINGHAM, AL, 35244 |
| PAYNE DONALD L | Chief Operating Officer | TWO CHASE CORPORATE DRIVE, BIRMINGHAM, AL, 35244 |
| CRENSHAW KELLEY | Vice President | TWO CHASE CORPORATE DRIVE, BIRMINGHAM, AL, 35244 |
| DIGIOVANNI NICK J | Vice President | TWO CHASE CORPORATE DRIVE, BIRMINGHAM, AL, 35244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-08 | 4524 SOUTHLAKE PKWY., SUITE 15, BIRMINGHAM, AL 35244 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-08 | 4524 SOUTHLAKE PKWY., SUITE 15, BIRMINGHAM, AL 35244 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-08 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
