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CASH & GOLD, INC. - Florida Company Profile

Company Details

Entity Name: CASH & GOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASH & GOLD, 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: 02 Nov 2006 (18 years ago)
Date of dissolution: 16 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2009 (16 years ago)
Document Number: P06000139246
FEI/EIN Number 770685946

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

Address: 1241 SW 17TH TERRACE, MIAMI, FL, 33145
Mail Address: 1241 SW 17TH TERRACE, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARICHAL DELLYS Director 1241 SW 17TH TERRACE, MIAMI, FL, 33145
MARICHAL DELLYS President 1241 SW 17TH TERRACE, MIAMI, FL, 33145
MARICHAL DELLYS Treasurer 1241 SW 17TH TERRACE, MIAMI, FL, 33145
MESA NOREI Director 1241 SW 17TH TERRACE, MIAMI, FL, 33145
MESA NOREI Vice President 1241 SW 17TH TERRACE, MIAMI, FL, 33145
MESA NOREI Secretary 1241 SW 17TH TERRACE, MIAMI, FL, 33145
MARICHAL DELLYS Agent 1241 SW 17TH TERRACE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-21 1241 SW 17TH TERRACE, MIAMI, FL 33145 -

Documents

Name Date
Voluntary Dissolution 2009-03-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-21
Domestic Profit 2006-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State