| Entity Name: | SUPER CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER 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: |
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: | 31 Mar 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M29720 |
| FEI/EIN Number |
592653626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2742 S.W. 8TH STREET, SUITE 29, MIAMI, FL, 33135 |
| Mail Address: | 2742 S.W. 8TH STREET, SUITE 29, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINO JAIME O | President | 2742 S.W. 8TH STREET, #29, MIAMI, FL, 33135 |
| FINO JAIME O | Secretary | 2742 S.W. 8TH STREET, #29, MIAMI, FL, 33135 |
| FINO JAIME O | Treasurer | 2742 S.W. 8TH STREET, #29, MIAMI, FL, 33135 |
| FINO JAIME O | Director | 2742 S.W. 8TH STREET, #29, MIAMI, FL, 33135 |
| HERNANDEZ EVA C. | Agent | 6026 SW 133 PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 6026 SW 133 PLACE, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | HERNANDEZ, EVA C. | - |
| AMENDMENT | 1992-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-28 | 2742 S.W. 8TH STREET, SUITE 29, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1992-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-10-28 | 2742 S.W. 8TH STREET, SUITE 29, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-25 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
