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MERCHANTS CASH INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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