Entity Name: | CONTRACTED CASH MANAGEMENT INCORPORATED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONTRACTED CASH MANAGEMENT INCORPORATED, 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: | 10 Dec 2002 (22 years ago) |
Document Number: | P02000129743 |
FEI/EIN Number |
810585027
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US |
Mail Address: | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US |
ZIP code: | 32043 |
County: | Clay |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CONTRACTED CASH MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 810585027 | 2024-07-25 | CONTRACTED CASH MANAGEMENT | 210 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-25 |
Name of individual signing | NINA SOILEAU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9042844021 |
Plan sponsor’s mailing address | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 320439372 |
Plan sponsor’s address | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 320439372 |
Number of participants as of the end of the plan year
Active participants | 191 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 6 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 47 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2023-10-16 |
Name of individual signing | NINA SOILEAU |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-10-16 |
Name of individual signing | NINA SOILEAU |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SOILEAU NINA O | President | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043 |
Henning Brooke S | Vice President | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043 |
SOILEAU NINA O | Agent | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-20 | SOILEAU, NINA O | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL 32043 | - |
CHANGE OF MAILING ADDRESS | 2015-03-23 | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL 32043 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL 32043 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-03 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4662308005 | 2020-06-26 | 0491 | PPP | 3229 US-17, Green Cove Springs, FL, 32043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State