| Entity Name: | SENOR CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENOR CASH, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8337 NW 12 ST STE 102, MIAMI, FL, 33126 |
| Mail Address: | 8337 NW 12 ST STE 102, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
