| Entity Name: | CASH GALORE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH GALORE 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: | 08 Apr 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | M30117 |
| FEI/EIN Number |
592655961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6859 W. 4 AVE., HIALEAH, FL, 33014 |
| Mail Address: | 6859 W. 4 AVE., HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO TOMAS | President | 6859 W. 4TH AVENUE, HIALEAH, FL, 33014 |
| BELLO TOMAS | Treasurer | 6859 W. 4TH AVENUE, HIALEAH, FL, 33014 |
| BELLO TOMAS | Director | 6859 W. 4TH AVENUE, HIALEAH, FL, 33014 |
| BELLO ELBA | Vice President | 6859 W 4TH AVE, HIALEAH, FL, 33014 |
| bello TOMAS | Agent | 6859 W. 4TH AVENUE, HIALEAH, FL, 33014 |
| BELLO TOMAS | Secretary | 6859 W. 4TH AVENUE, HIALEAH, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06186900195 | CASH INN OF HIALEAH | ACTIVE | 2006-07-05 | 2026-12-31 | - | 6859 W. 4TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | bello, TOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 6859 W. 4 AVE., HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 6859 W. 4TH AVENUE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-04 |
| REINSTATEMENT | 2020-01-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-22 |
| REINSTATEMENT | 2015-10-27 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
