| Entity Name: | NEW YORK CASH-MART II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK CASH-MART II, 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: | 26 Mar 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2018 (7 years ago) |
| Document Number: | M49161 |
| FEI/EIN Number |
36-4914495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 W 44TH PL, HIALEAH, FL, 33012, US |
| Mail Address: | 1211 W 44TH PL, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DALZIEL | President | 1211 W. 44TH PLACE, HIALEAH, FL, 33012 |
| RODRIGUEZ DALZIEL | Treasurer | 1211 W. 44TH PLACE, HIALEAH, FL, 33012 |
| RODRIGUEZ DALZIEL | Director | 1211 W. 44TH PLACE, HIALEAH, FL, 33012 |
| Rodriguez Dalziel | Agent | 1211 W. 44TH PLACE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000157880 | CUBAN DAN JEWELRY | ACTIVE | 2024-12-30 | 2029-12-31 | - | 1211 W 44 PL, HIALEAH, FL, 33012 |
| G23000105510 | GARCIA' JEWELRY MIAMI #2 | ACTIVE | 2023-09-06 | 2028-12-31 | - | 1211 W 44 PL, HIALEAH, FL, 33012 |
| G21000117877 | JOYERIA GARCIA # 2 | ACTIVE | 2021-09-14 | 2026-12-31 | - | 1211 W 44 PL, HIALEAH, FL, 33012 |
| G18000088924 | JOYERIA GARCIA #2 | EXPIRED | 2018-08-09 | 2023-12-31 | - | 1211 W 44 PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 1211 W. 44TH PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-20 | Rodriguez, Dalziel | - |
| AMENDMENT | 2018-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 1211 W 44TH PL, HIALEAH, FL 33012 | - |
| AMENDMENT | 2012-12-10 | - | - |
| AMENDMENT | 2002-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-04 | 1211 W 44TH PL, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-06-15 |
| Off/Dir Resignation | 2018-05-25 |
| Reg. Agent Change | 2018-05-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1118917301 | 2020-04-28 | 0455 | PPP | 1211 w 44 pl, hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
