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EXPRESS CASH INC - Florida Company Profile

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Company Details

Entity Name: EXPRESS CASH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000067679
FEI/EIN Number APPLIED FOR
Address: 2261 BANYAN DR, CLEARWATER, FL, 33763
Mail Address: 2261 BANYAN DR, CLEARWATER, FL, 33763
ZIP code: 33763
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARHINE FOUAD President 2261 BANYAN DR, CLEARWATER, FL, 33763
TARHINE FOUAD Agent 2261 BANYAN DR, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000941545 TERMINATED 1000000340475 PINELLAS 2012-11-28 2022-12-05 $ 350.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
REINSTATEMENT 2009-11-24
REINSTATEMENT 2008-12-02
Domestic Profit 2007-06-08

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2261 BANYAN DR, CLEARWATER, FL, 33763

CLEARWATER LAUNDRY INC
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CLEARWATER LAUNDRY INC, which currently Inactive, had registered address 2261 BANYAN DR, CLEARWATER, FL, 33763.
CLEARWATER LAUNDRY INC
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CLEARWATER LAUNDRY INC, which currently Inactive, had registered address 2261 BANYAN DR, CLEARWATER, FL, 33763.
BAY TO BAY WHOLESALE INC.
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BAY TO BAY WHOLESALE INC., which currently Inactive, had registered address 2261 BANYAN DR, CLEARWATER, FL, 33763.
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BAY TO BAY WHOLESALE INC., which currently Inactive, had registered address 2261 BANYAN DR, CLEARWATER, FL, 33763.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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