| Entity Name: | THE CASH HOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CASH HOUSE CORPORATION 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: | 25 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2009 (15 years ago) |
| Document Number: | P06000111557 |
| FEI/EIN Number |
205468603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 E ATLANTIC BLVD., 17, POMPANO BEACH, FL, 33060 |
| Mail Address: | 900 E ATLANTIC BLVD., 17, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA ROOSEVELT M | President | 10166 CYPRESS LAKES PRESERVE DR, LAKE WORTH, FL, 33467 |
| ROCHA ROOSEVELT M | Director | 10166 CYPRESS LAKES PRESERVE DR, LAKE WORTH, FL, 33467 |
| SMART TAX, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | 900 E ATLANTIC BLVD., 17, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-11 | SMART TAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-11 | 513 E SAMPLE ROAD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | 900 E ATLANTIC BLVD., 17, POMPANO BEACH, FL 33060 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000116070 | TERMINATED | 1000000387177 | BROWARD | 2012-12-27 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-24 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-01-03 |
| REINSTATEMENT | 2007-10-09 |
| Domestic Profit | 2006-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
