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CASH CLUB USA, INC.

CASH CLUB USA, INC.

Company Details

Entity Name:	CASH CLUB USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Feb 2004 (21 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P04000032890
FEI/EIN Number	APPLIED FOR
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

Agent

Name	Role	Address
HOFFMAN STEVEN H	Agent	4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431

President

Name	Role	Address
HOFFMAN STEVEN H	President	4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431

Secretary

Name	Role	Address
HOFFMAN STEVEN H	Secretary	4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431

Treasurer

Name	Role	Address
HOFFMAN STEVEN H	Treasurer	4800 N FEDERAL HWY SUITE 204-D, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
NAME CHANGE AMENDMENT	2005-03-23	CASH CLUB USA, INC.	No data
AMENDMENT	2004-11-05	No data	No data

Debts

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
J08000051129	LAPSED	2006CA000885MB	PALM BEACH COUNTY	2008-02-04	2013-02-14	$83847.75	MONEYGRAM PAYMENTS SYSTEMS, INC.F/K/ATRAVELERS EXPRESS, 1550 UTICA AVENUE, 100, MINNEAPOLIS, MN 55416

Documents

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 Feb 2025

Sources: Florida Department of State