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NEW YORK CASH MART III INC. - Florida Company Profile

Company Details

Entity Name: NEW YORK CASH MART III INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW YORK CASH MART III 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: 29 Dec 1989 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L39095
FEI/EIN Number 650169684

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

Mail Address: C/O JULIAN HERNANDEZ, 1150 NW 72ND AVE., SUITE 307, MIAMI, FL, 33126
Address: 230 SW 107TH AVE, SWEETWATER, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, J. RAMON Director 100 KNOLLWOOD DR, KEY BISCAYNE, FL
RODRIGUEZ, J. RAMON President 100 KNOLLWOOD DR, KEY BISCAYNE, FL
RODRIGUEZ, J. RAMON Vice President 100 KNOLLWOOD DR, KEY BISCAYNE, FL
RODRIGUEZ, MARIA E. Director 100 KNOLLWOOD DR, KEY BISCAYNE, FL
RODRIGUEZ, MARIA E. Secretary 100 KNOLLWOOD DR, KEY BISCAYNE, FL
RODRIGUEZ, J. RAMON Agent 100 KNOLLWOOD DR, KEY BISCAYNE, FL, 33149
RODRIGUEZ, MARIA E. Treasurer 100 KNOLLWOOD DR, KEY BISCAYNE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF MAILING ADDRESS 1994-12-28 230 SW 107TH AVE, SWEETWATER, FL 33174 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State