| Entity Name: | CASH CARD WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH CARD WORLDWIDE, 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: | 19 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000018826 |
| FEI/EIN Number |
593708528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 KINGSWAY ROAD, BRANDON, FL, 33510 |
| Mail Address: | 1215 KINGSWAY ROAD, BRANDON, FL, 33510 |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINA ROBERT T | PPS | 1215 KINGSWAY ROAD, BRANDON, FL, 33510 |
| REINA ROBERT T | Agent | 1215 KINGSWAY ROAD, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 1215 KINGSWAY ROAD, BRANDON, FL 33510 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 1215 KINGSWAY ROAD, BRANDON, FL 33510 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | REINA, ROBERT T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 1215 KINGSWAY ROAD, BRANDON, FL 33510 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-08 | CASH CARD WORLDWIDE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-10 |
| REINSTATEMENT | 2004-03-26 |
| Name Change | 2001-10-08 |
| Domestic Profit | 2001-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
