| Entity Name: | CARD2CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARD2CASH, 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 Jan 2012 (13 years ago) |
| Document Number: | P12000004175 |
| FEI/EIN Number |
45-4313477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1997 Sadler Road #15952, FERNANDINA BEACH, FL, 32035, US |
| Mail Address: | PO BOX 15952, FERNANDINA BEACH, FL, 32035, US |
| ZIP code: | 32035 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITAKER PHIL | President | PO BOX 15952, FERNANDINA BEACH, FL, 32035 |
| Whitaker Stephanie P | Vice President | PO BOX 15952, FERNANDINA BEACH, FL, 32035 |
| WHITAKER PHILLIP EJr. | Agent | 1997 Sadler Road #15952, FERNANDINA BEACH, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1997 Sadler Road #15952, FERNANDINA BEACH, FL 32035 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 1997 Sadler Road #15952, FERNANDINA BEACH, FL 32035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1997 Sadler Road #15952, FERNANDINA BEACH, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | WHITAKER, PHILLIP EDWARD, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1857127304 | 2020-04-28 | 0491 | PPP | 1997 Sadler Road #17378, FERNANDINA BEACH, FL, 32035-3140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
