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CASHWELL ACCOUNTING, INC. - Florida Company Profile

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Company Details

Entity Name: CASHWELL ACCOUNTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASHWELL ACCOUNTING, 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: 01 Mar 2012 (13 years ago)
Document Number: P12000020783
FEI/EIN Number 45-4684226

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

Address: 953 10th Street, CLERMONT, FL, 34711, US
Mail Address: 953 10th Street, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASHWELL CRYSTAL L President 953 10th Street, Clermont, FL, 34711
Cashwell Michael Vice President 953 10th Street, Clermont, FL, 34711
CASHWELL CRYSTAL L Agent 953 10th Street, CLERMONT, FL, 34711

Form 5500 Series

Employer Identification Number (EIN):
454684226
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 953 10th Street, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2015-04-20 953 10th Street, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 953 10th Street, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25600.00
Total Face Value Of Loan:
25600.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25600
Current Approval Amount:
25600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25719.23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State