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CONTRACTED CASH MANAGEMENT INCORPORATED, INC. - Florida Company Profile

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Company Details

Entity Name: CONTRACTED CASH MANAGEMENT INCORPORATED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Dec 2002 (23 years ago)
Document Number: P02000129743
FEI/EIN Number 810585027
Address: 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 3229 HIGHWAY 17, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
City: Green Cove Springs
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
810585027
Plan Year:
2024
Number Of Participants:
218
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
210
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
229
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162795.80
Total Face Value Of Loan:
162795.80
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162795.80
Total Face Value Of Loan:
162795.80

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$162,795.8
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,795.8
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$163,692.29
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $162,795.8

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Date of last update: 02 Aug 2025

Sources: Florida Department of State