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DON CASH INC.

Company Details

Entity Name: DON CASH INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Jun 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2012 (13 years ago)
Document Number: P11000059675
FEI/EIN Number 45-2646120
Address: 3012 NW 2ND STREET, MIAMI, FL 33127
Mail Address: 3012 NW 2ND STREET, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent

Vice President

Name Role Address
BUNASSAR, BEATRIZ Vice President 3012 NW 2ND STREET, MIAMI, FL 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-01 CONSULTING SERVICES OF SOUTH FLORIDA INC No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-01 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 No data
AMENDMENT 2012-05-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-17 3012 NW 2ND STREET, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2012-05-17 3012 NW 2ND STREET, MIAMI, FL 33127 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5735047402 2020-05-13 0455 PPP 3012 NW 2nd Ave, Miami, FL, 33127
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13400
Loan Approval Amount (current) 3400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3436.08
Forgiveness Paid Date 2021-06-15

Date of last update: 23 Feb 2025

Sources: Florida Department of State