| Entity Name: | ALLCASH USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLCASH USA CORP. 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: | 02 Jun 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J76121 |
| FEI/EIN Number |
592876179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2781 W. STATE ROAD 434, LONGWOOD, FL, 32779, US |
| Mail Address: | PO BOX 2809, ORLANDO, FL, 32801 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS, FRED | Director | 748 BANANA LAKE ROAD, LAKE MARY, FL |
| MANOR TIMOTHY J | Agent | 215 N EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-08-17 | ALLCASH USA CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 2781 W. STATE ROAD 434, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2781 W. STATE ROAD 434, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MANOR, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 215 N EOLA DRIVE, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-02-13 |
| Name Change | 1999-08-17 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
