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SENOR CASH, INC. - Florida Company Profile

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Company Details

Entity Name: SENOR CASH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jul 2005 (20 years ago)
Date of dissolution: 08 Oct 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Oct 2010 (15 years ago)
Document Number: P05000095206
FEI/EIN Number 412180426
Address: 8337 NW 12 ST STE 102, MIAMI, FL, 33126
Mail Address: 8337 NW 12 ST STE 102, MIAMI, FL, 33126
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORNARIS MARK L Agent 8337 NW 12 ST STE 102, MIAMI, FL, 33126
ESPINOSA HEBERTO Chief Executive Officer 9415 S.W. 72ND ST., STE 288, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-22 8337 NW 12 ST STE 102, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2010-03-22 8337 NW 12 ST STE 102, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2010-03-22 FORNARIS, MARK LP.A. -
REGISTERED AGENT ADDRESS CHANGED 2010-03-22 8337 NW 12 ST STE 102, MIAMI, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000013350 LAPSED 1000000333482 BROWARD 2012-12-27 2023-01-02 $ 788.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2010-10-08
Reg. Agent Change 2010-03-22
ADDRESS CHANGE 2010-03-11
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-07-03
Domestic Profit 2005-07-06

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Date of last update: 02 Aug 2025

Sources: Florida Department of State