| Entity Name: | TODO ES CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODO ES CASH, 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: | 24 Aug 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | M04424 |
| FEI/EIN Number |
592443325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1747 S.W. 8TH. STREET, MIAMI, FL, 33135-3506, US |
| Mail Address: | 1747 S.W. 8TH. STREET, MIAMI, FL, 33135-3506 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONY SANCHEZ | Secretary | 1747 S.W. 8TH. STREET, MIAMI, FL, 331353506 |
| FERNANDO SANCHEZ, L.L.C. | Director | - |
| SANCHEZ, NELIA | Agent | 1845 SW 24th ST, MIAMI, FL, 33145 |
| TONY SANCHEZ | Vice President | 1747 S.W. 8TH. STREET, MIAMI, FL, 331353506 |
| SANCHEZ NELIA | President | 1845 SW 24TH STREET, MIAMI, FL, 33145 |
| SANCHEZ NELIA | Director | 1845 SW 24TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 1747 S.W. 8TH. STREET, MIAMI, FL 33135-3506 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 1845 SW 24th ST, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-22 |
| Amendment | 2022-12-02 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
