| Entity Name: | CASHI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 99-0366124 |
| Address: | 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 |
| Mail Address: | 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cababie, Daniel Anibal | Agent | 18305 BISCAYNE BLVD SUITE 401, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CABABIE, ARIEL Alberto | President | 18305 BISCAYNE BLVD.,, SUITE 401 AVENTURA, FL 33160 |
| Cababie, Daniel Anibal | President | 18305 BISCAYNE BLVD.,, SUITE 401 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CABABIE, ARIEL Alberto | Director | 18305 BISCAYNE BLVD.,, SUITE 401 AVENTURA, FL 33160 |
| SHIRAN, MAIA | Director | 18305 BISCAYNE BLVD.,, SUITE 401 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SHIRAN, MAIA | Vice President | 18305 BISCAYNE BLVD.,, SUITE 401 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SHIRAN, MAIA | Treasurer | 18305 BISCAYNE BLVD.,, SUITE 401 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Cababie, Daniel Anibal | Secretary | 18305 BISCAYNE BLVD.,, SUITE 401 AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | Cababie, Daniel Anibal | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 18305 BISCAYNE BLVD SUITE 401, AVENTURA, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 | No data |
| REINSTATEMENT | 2013-07-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
