| Entity Name: | SPEEDY CASH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPEEDY CASH USA, 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: | 19 May 2009 (16 years ago) |
| Date of dissolution: | 20 Apr 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 20 Apr 2010 (15 years ago) |
| Document Number: | P09000044229 |
| Address: | 4851 NW 79 AVE, STE 8, DORAL, FL, 33166, US |
| Mail Address: | 4851 NW 79 AVE, STE 8, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA CHRISTIAN J | Director | 4851 NW 79 AVENUE SUITE 8, DORAL, FL, 33166 |
| FONSECA CHRISTIAN J | Secretary | 4851 NW 79 AVENUE SUITE 8, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000122307 | GLOBAL USA TELECOM | EXPIRED | 2009-06-15 | 2014-12-31 | - | 4851 NW 79 AVENUE, SUITE 8, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-04-20 | - | - |
| AMENDMENT | 2009-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-30 | 4851 NW 79 AVE, STE 8, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-30 | 4851 NW 79 AVE, STE 8, DORAL, FL 33166 | - |
| AMENDMENT | 2009-06-09 | - | - |
| AMENDMENT | 2009-05-26 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2010-04-20 |
| Reg. Agent Resignation | 2009-12-16 |
| Off/Dir Resignation | 2009-12-03 |
| Amendment | 2009-06-30 |
| Amendment | 2009-06-09 |
| Amendment | 2009-05-26 |
| Domestic Profit | 2009-05-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
