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R. J. CASH ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: R. J. CASH ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. J. CASH ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 16 Feb 1984 (41 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Apr 1985 (40 years ago)
Document Number: G85221
FEI/EIN Number 592380941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2505 NW 183 ST., MIAMI GARDENS, FL, 33056, US
Mail Address: 2505 NW 183 ST., MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFIE, KENNETH M. Vice President 10296 CANOE BROOK CIRCLE, BOCA RATON, FL, 33498
JAFFIE, KENNETH M. Treasurer 10296 CANOE BROOK CIRCLE, BOCA RATON, FL, 33498
JAFFIE, KENNETH M. Director 10296 CANOE BROOK CIRCLE, BOCA RATON, FL, 33498
JAFFIE, KENNETH Agent 10296 canoe brook circle, boca raton, FL, 33498

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 10296 canoe brook circle, boca raton, FL 33498 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-18 2505 NW 183 ST., MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2008-01-18 2505 NW 183 ST., MIAMI GARDENS, FL 33056 -
REGISTERED AGENT NAME CHANGED 2004-02-05 JAFFIE, KENNETH -
NAME CHANGE AMENDMENT 1985-04-26 R. J. CASH ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8940107203 2020-04-28 0455 PPP 2505 NW 183RD ST, MIAMI GARDENS, FL, 33056-3643
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34087
Loan Approval Amount (current) 34087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33056-3643
Project Congressional District FL-24
Number of Employees 4
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34413.86
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State