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THE CASH FLOW GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE CASH FLOW GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CASH FLOW GROUP, 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: 12 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: P11000036028
FEI/EIN Number 900685454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1126 S Federal Hwy, Ft Lauderdale, FL, 33316, US
Mail Address: 1608 Indigo Dr, Maryville, TN, 37803, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNITZER ART WPreside President 1608 Indigo Dr, Maryville, TN, 37803
MARTINEZ ARMANDO Agent 351 VIA FIRENZA WAY, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-11 1126 S Federal Hwy, 1006, Ft Lauderdale, FL 33316 -
AMENDMENT 2025-01-02 - -
REGISTERED AGENT NAME CHANGED 2025-01-02 LUIS RODRIGUEZ, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 1155 PLANTATION OAKS BLVD, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 1126 S Federal Hwy, 1006, Ft Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2023-04-12 1126 S Federal Hwy, 1006, Ft Lauderdale, FL 33316 -
ARTICLES OF CORRECTION 2011-04-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
Amendment 2025-01-02
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9580387707 2020-05-01 0455 PPP 1126 S Federal Hwy, Ft Lauderdale, FL, 33316
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7708
Loan Approval Amount (current) 7700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33316-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code -
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 7749.79
Forgiveness Paid Date 2020-12-31
6509068302 2021-01-27 0455 PPS 1126 S Federal Hwy # 1006, Ft Lauderdale, FL, 33316-1257
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7707
Loan Approval Amount (current) 7707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33316-1257
Project Congressional District FL-23
Number of Employees 2
NAICS code 561440
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 7734.66
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State