| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASHWELL ACCOUNTING 401(K) PLAN | 2023 | 454684226 | 2024-04-30 | CASHWELL ACCOUNTING, INC. | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | CRYSTAL CASHWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3522421001 |
| Plan sponsor’s address | 953 10TH STREET, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | CRYSTAL CASHWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3522421001 |
| Plan sponsor’s address | 953 10TH STREET, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | CRYSTAL CASHWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3522421001 |
| Plan sponsor’s address | 953 10TH STREET, CLERMONT, FL, 34711 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9863457007 | 2020-04-09 | 0491 | PPP | 953 10TH ST, CLERMONT, FL, 34711-2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
