| Entity Name: | CASH EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH EXCHANGE 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: | 22 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000095165 |
| FEI/EIN Number |
263615010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 S FLAMINGO RD #294, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 320 S FLAMINGO RD #294, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTOUN MICHAEL G | President | 2065 SW 117 AVE, MIRAMAR, FL, 33025 |
| MICHELE KOSCIELNIAK CPA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000059154 | GOLD PARTY SPECIALISTS | EXPIRED | 2012-06-15 | 2017-12-31 | - | 320 S FLAMINGO RD #294, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-10 | 320 S FLAMINGO RD #294, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-10 | 320 S FLAMINGO RD #294, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | MICHELE KOSCIELNIAK CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-10 | 9491 SAVANNAH ESTATES DR, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Reg. Agent Change | 2010-11-10 |
| Reg. Agent Change | 2010-08-02 |
| ANNUAL REPORT | 2010-02-18 |
| Reg. Agent Change | 2009-11-30 |
| Off/Dir Resignation | 2009-10-23 |
| ANNUAL REPORT | 2009-06-08 |
| Domestic Profit | 2008-10-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
