| Entity Name: | CASH MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH MONEY, 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 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000065892 |
| FEI/EIN Number |
202612266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 917 14TH STREET SOUTH, LEESBURG, FL, 34748, US |
| Mail Address: | 917 14TH STREET SOUTH, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALWAR SUNIL | President | 917 14TH STREET SOUTH, LEESBURG, FL, 34748 |
| TALWAR SUNIL | Secretary | 917 14TH STREET SOUTH, LEESBURG, FL, 34748 |
| TALWAR SUNIL | Treasurer | 917 14TH STREET SOUTH, LEESBURG, FL, 34748 |
| SELLAR, SEWELL, RUSS, SAYLOR & JOHNSON, PA | Agent | 907 WEBSTER STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-02-01 |
| Domestic Profit | 2005-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
