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CASHWAY MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: CASHWAY MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASHWAY MOTORS, 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: 16 Jun 2000 (25 years ago)
Document Number: P00000060282
FEI/EIN Number 593670998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 WEST KING STREET, COCOA, FL, 32922
Mail Address: 1100 WEST KING STREET, COCOA, FL, 32922
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRANCHIDA SALVATORE C President 1505 MONTE CARLO CT, MERRITT ISLAND, FL, 32952
WELNACK JOSEPH M Vice President 1083 RED BUD CIR, ROCKLEDGE, FL, 32955
TRANCHIDA SALVATORE C Agent 1100 WEST KING STREET, COCOA, FL, 32922

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-01-08 TRANCHIDA, SALVATORE C -
CHANGE OF PRINCIPAL ADDRESS 2006-01-10 1100 WEST KING STREET, COCOA, FL 32922 -
CHANGE OF MAILING ADDRESS 2006-01-10 1100 WEST KING STREET, COCOA, FL 32922 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-10 1100 WEST KING STREET, COCOA, FL 32922 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2980177406 2020-05-06 0455 PPP 1100 KING ST, COCOA, FL, 32922-8618
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20011
Loan Approval Amount (current) 20011
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COCOA, BREVARD, FL, 32922-8618
Project Congressional District FL-08
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20114.39
Forgiveness Paid Date 2020-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State