| Entity Name: | CASH CLUB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH CLUB USA, 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000032890 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN STEVEN H | President | 4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431 |
| HOFFMAN STEVEN H | Secretary | 4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431 |
| HOFFMAN STEVEN H | Treasurer | 4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431 |
| HOFFMAN STEVEN H | Agent | 4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-23 | CASH CLUB USA, INC. | - |
| AMENDMENT | 2004-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000547595 | TERMINATED | 005114221 | 19895 000797 | 2009-02-09 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000549005 | TERMINATED | 006065661 | 20704 001214 | 2009-02-09 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000558113 | TERMINATED | 007055407 | 22003 000639 | 2009-02-09 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000630409 | TERMINATED | 006028860 | 20310 001122 | 2009-02-09 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000636588 | TERMINATED | 007055407 | 22003 000639 | 2009-02-09 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000632686 | TERMINATED | 006142633 | 21410 001431 | 2009-02-09 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000630979 | TERMINATED | 006065661 | 20704 001214 | 2009-02-09 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000630003 | TERMINATED | 005114221 | 19895 000797 | 2009-02-09 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000551837 | TERMINATED | 006142633 | 21410 001431 | 2009-02-09 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000548247 | TERMINATED | 006028860 | 20310 001122 | 2009-02-09 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| Name Change | 2005-03-23 |
| Amendment | 2004-11-05 |
| Domestic Profit | 2004-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
