| Entity Name: | MERCHANTS CASH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANTS CASH 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000088224 |
| FEI/EIN Number |
46-1270125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln Rd, Miami Beach, FL, 33139, US |
| Mail Address: | 407 Lincoln Rd, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUDAITOV MENDY | President | 9455 Collins Avenue, Surfside, FL, 33154 |
| CHUDAITOV MENDY | Director | 9455 Collins Avenue, Surfside, FL, 33154 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 407 Lincoln Rd, 503, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 407 Lincoln Rd, 503, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2013-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-10 |
| Domestic Profit | 2012-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
