| Entity Name: | CASH TO CLOSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH TO CLOSE, 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: | 21 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000062528 |
| FEI/EIN Number |
593739188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 West S.R. 434, LONGWOOD, FL, 32779, US |
| Mail Address: | 2401 West S.R. 434, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lobsinger David C | Brok | 2401 W State Road 434, Longwood, FL, 32779 |
| Petteway Kevin | Officer | 2401 W State Road 434, Longwood, FL, 32779 |
| LOBSINGER DAVID C | Agent | 2401 K1 S.R. 434, STE 125A, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-09 | LOBSINGER, DAVID C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-09 | 2401 K1 S.R. 434, STE 125A, LONGWOOD, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 2401 West S.R. 434, 125A, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 2401 West S.R. 434, 125A, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-05-11 |
| Reg. Agent Change | 2018-05-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-10 |
| AMENDED ANNUAL REPORT | 2013-06-07 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
