| Entity Name: | CCCASH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCCASH, 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: | 04 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000117879 |
| FEI/EIN Number |
412066297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7105 SW 8 STREET, 306, MIAMI, FL, 33144 |
| Address: | 11470 SW 49 TERRACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GENEVIEVE M | President | 11470 SW 49 TERRACE, MIAMI, FL, 33165 |
| PEREZ GENEVIEVE M | Director | 11470 SW 49 TERRACE, MIAMI, FL, 33165 |
| PEREZ GENEVIEVE M | Agent | 11470 SW 49 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 11470 SW 49 TERRACE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 11470 SW 49 TERR, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-10 | 11470 SW 49 TERRACE, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001146587 | ACTIVE | 1000000115613 | 26803 3974 | 2009-03-26 | 2029-04-15 | $ 1,348.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-15 |
| Domestic Profit | 2002-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
