| Entity Name: | CASH PALACE,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH PALACE,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: | 03 Aug 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M56633 |
| FEI/EIN Number |
592830579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 N.W. 7TH AVENUE, MIAMI, FL, 33168, US |
| Mail Address: | 13100 N.W. 7TH AVENUE, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RONALD JJr. | President | 13100 N.W. 7TH AVE., MIAMI, FL, 33168 |
| MARTIN RONALD JJr. | Director | 13100 N.W. 7TH AVE., MIAMI, FL, 33168 |
| MARTIN NANCY | Agent | 7214 MCKINLEY ST, HOLLYWOOD, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006604 | CASH INN OF 7TH AVE | EXPIRED | 2013-01-18 | 2018-12-31 | - | 13100 NW 7TH AVENUE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 13100 N.W. 7TH AVENUE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 13100 N.W. 7TH AVENUE, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | MARTIN, NANCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 7214 MCKINLEY ST, HOLLYWOOD, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000528020 | ACTIVE | 1000000720944 | MIAMI-DADE | 2016-08-26 | 2026-09-06 | $ 439.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000710158 | TERMINATED | 1000000683306 | DADE | 2015-06-17 | 2035-06-25 | $ 2,763.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000245551 | ACTIVE | 1000000658033 | DADE | 2015-02-09 | 2035-02-11 | $ 2,507.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000245569 | ACTIVE | 1000000658034 | DADE | 2015-02-09 | 2025-02-11 | $ 971.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-06-03 |
| AMENDED ANNUAL REPORT | 2015-05-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
