Entity Name: | AMERICA'S CASHLINE CORP. |
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: | 09 Nov 1999 (25 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | F99000005796 |
FEI/EIN Number |
383430229
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14614 NORTH KIERLAND BLVD., SUITE S-280, SCOTTSDALE, AZ, 85254 |
Mail Address: | 14614 NORTH KIERLAND BLVD., SUITE S-280, SCOTTSDALE, AZ, 85254 |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
CANNON ROBERT G | President | 14614 NORTH KIERLAND BLVD., SUITE S-280, SCOTTSDALE, AZ, 85254 |
CANNON ROBERT G | Treasurer | 14614 NORTH KIERLAND BLVD., SUITE S-280, SCOTTSDALE, AZ, 85254 |
CANNON ROBERT G | Director | 14614 NORTH KIERLAND BLVD., SUITE S-280, SCOTTSDALE, AZ, 85254 |
SAGE KELLEY ANNE | Secretary | 14614 NORTH KIERLAND BLVD., SUITE S-280, SCOTTSDALE, AZ, 85254 |
SAGE KELLEY ANNE | Director | 14614 NORTH KIERLAND BLVD., SUITE S-280, SCOTTSDALE, AZ, 85254 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J03000007122 | LAPSED | 01-3410-CIV-KING | U S DIST CRT FOR THE SOUTHERN | 2001-08-28 | 2008-01-09 | $312,937.35 | B AYVIEW FINANCIAL TRADING GROUP L P, 4425 PONCE DE LEON BLVD 4TH FL, CORAL GABLES FL |
Name | Date |
---|---|
Reg. Agent Resignation | 2002-01-22 |
ANNUAL REPORT | 2000-06-30 |
Foreign Profit | 1999-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State