| Entity Name: | SUPER CASH REMITTANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER CASH REMITTANCE, CORP. 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000040657 |
| Address: | 941 N.E. 170 ST., APT. 202, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 941 N.E. 170 ST., APT. 202, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NICOLAS CHARBEL G | President | 941 N.E. 170 ST. APT. 202, NORTH MIAMI BEACH, FL, 33162 |
| NICOLAS CHARBEL G | Director | 941 N.E. 170 ST. APT. 202, NORTH MIAMI BEACH, FL, 33162 |
| DE AZAMBUJA FABIANA C | Vice President | SQS 206 206 BLOCO K AP. 305, BRASILIA, D.F. BRASIL |
| DE AZAMBUJA FABIANA C | Director | SQS 206 206 BLOCO K AP. 305, BRASILIA, D.F. BRASIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-06-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2001-06-04 |
| Off/Dir Resignation | 2001-06-04 |
| Domestic Profit | 2001-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
