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CASHWELL ACCOUNTING, INC. - Florida Company Profile

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

form 5500

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
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 2024-04-30
Name of individual signing CRYSTAL CASHWELL
Valid signature Filed with authorized/valid electronic signature
CASHWELL ACCOUNTING 401(K) PLAN 2022 454684226 2023-04-07 CASHWELL ACCOUNTING, INC. 4
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
CASHWELL ACCOUNTING 401(K) PLAN 2021 454684226 2022-09-20 CASHWELL ACCOUNTING, INC. 5
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
CASHWELL ACCOUNTING 401(K) PLAN 2020 454684226 2021-09-30 CASHWELL ACCOUNTING, INC. 3
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

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

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

Paycheck Protection Program

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
Loan Status Date 2020-11-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25600
Loan Approval Amount (current) 25600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-2007
Project Congressional District FL-11
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25719.23
Forgiveness Paid Date 2020-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State