| Entity Name: | CASHI SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASHI SERVICES, 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: |
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: | 05 Jun 1985 (40 years ago) |
| Date of dissolution: | 20 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2008 (17 years ago) |
| Document Number: | H60472 |
| FEI/EIN Number |
592673322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 FOREST CLUB DR., ORLANDO, FL, 32804, US |
| Mail Address: | P.O. BOX 547759, ORLANDO, FL, 32854, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASCHAI RALPH E | Vice President | 2385 FOREST CLUB DR., ORLANDO, FL, 32804 |
| KASCHAI RALPH E | Secretary | 2385 FOREST CLUB DR., ORLANDO, FL, 32804 |
| KASCHAI RALPH E | Treasurer | 2385 FOREST CLUB DR., ORLANDO, FL, 32804 |
| KASCHAI CASH | President | 2385 FOREST CLUB DR., ORLANDO, FL, 32804 |
| KASCHAI CASH | Director | 2385 FOREST CLUB DR., ORLANDO, FL, 32804 |
| KASCHAI R. CASH | Agent | 2385 FOREST CLUB DR., ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 2385 FOREST CLUB DR., ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 2385 FOREST CLUB DR., ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-16 | 2385 FOREST CLUB DR., ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-05 | KASCHAI, R. CASH | - |
| NAME CHANGE AMENDMENT | 1991-03-06 | CASHI SERVICES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-20 |
| ANNUAL REPORT | 2008-02-18 |
| REINSTATEMENT | 2007-03-07 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-09-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
