| Entity Name: | CASHI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASHI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jul 2013 (12 years ago) |
| Document Number: | P11000029785 |
| FEI/EIN Number |
990366124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160, US |
| Mail Address: | 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cababie Daniel A | Agent | 18305 BISCAYNE BLVD SUITE 401, AVENTURA, FL, 33160 |
| CABABIE ARIEL A | President | 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160 |
| SHIRAN MAIA | Vice President | 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160 |
| SHIRAN MAIA | Treasurer | 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160 |
| SHIRAN MAIA | Director | 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160 |
| Cababie Daniel A | President | 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | Cababie, Daniel Anibal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 18305 BISCAYNE BLVD SUITE 401, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2013-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
