| Entity Name: | CASH TRANSFORMERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH TRANSFORMERS, 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: | 20 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000145180 |
| FEI/EIN Number |
205909946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9921 NEW KINGS ROAD SUITE 104, SUITE 27, JACKSONVILLE, FL, 32210, US |
| Mail Address: | 7900 103RD STREET, SUITE 27, JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTCOTT AUNEKIA | President | 7900 103RD STREET ,SUITE 27, JACKSONVILLE, FL, 32210 |
| GRAHAM REGINALD | Vice President | 7900 103RD STREET ,SUITE 27, JACKSONVILLE, FL, 32210 |
| GRAHAM REGINALD | Director | 7900 103RD STREET ,SUITE 27, JACKSONVILLE, FL, 32210 |
| GRAHAM ROMMIKKA L | Treasurer | 2303 BARRNETT, JACKSONVILLE, FL, 32209 |
| TOOKES YVETTE | Secretary | 3296 SOUTEL DRIVE, JACKSONVILLE, FL, 32208 |
| GRAHAM REGINALD | Agent | 7900 103RD STREET, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-03 | 9921 NEW KINGS ROAD SUITE 104, SUITE 27, JACKSONVILLE, FL 32210 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-13 | 9921 NEW KINGS ROAD SUITE 104, SUITE 27, JACKSONVILLE, FL 32210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-13 |
| Domestic Profit | 2006-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
