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CASH KWIK FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: CASH KWIK FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASH KWIK FLORIDA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: P06000052389
FEI/EIN Number 331135035

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2107 E COLLEGE AVE, RUSKIN, FL, 33570, US
Mail Address: P.O. BOX 1381, RUSKIN, FL, 33570
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jensen Leigh A vp 14030 1st Avenue E, Bradenton, FL, 34212
Jensen Leigh A Agent 2107 E COLLEGE AVE, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-11 - -
AMENDMENT 2020-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 2107 E COLLEGE AVE, Suite #4, RUSKIN, FL 33570 -
REGISTERED AGENT NAME CHANGED 2019-02-01 Jensen, Leigh A -
REGISTERED AGENT ADDRESS CHANGED 2019-02-01 2107 E COLLEGE AVE, Suite #4, RUSKIN, FL 33570 -
REINSTATEMENT 2016-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
Amendment 2024-03-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-05
Amendment 2020-04-20
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4474317200 2020-04-27 0455 PPP 2107 E College Avenue, Ruskin, FL, 33570
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57987.35
Loan Approval Amount (current) 57987.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-0001
Project Congressional District FL-16
Number of Employees 14
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State