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CASHMASTER USA, INC.

Company Details

Entity Name: CASHMASTER USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Mar 2014 (11 years ago)
Document Number: P14000021079
FEI/EIN Number 46-5039449
Address: 9665 TRADEPORT DRIVE, ORLANDO, FL, 32827, US
Mail Address: 9665 TRADEPORT DRIVE, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASHMASTER USA INC 401(K) PLAN 2019 465039449 2020-06-30 CASHMASTER USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811210
Sponsor’s telephone number 4078127214
Plan sponsor’s address 9665 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing ALMARY LOPEZ
Valid signature Filed with authorized/valid electronic signature
CASHMASTER USA INC 401(K) PLAN 2019 465039449 2020-06-19 CASHMASTER USA INC 7
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811210
Sponsor’s telephone number 4078127214
Plan sponsor’s address 9665 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing ALOPEZ6039
Valid signature Filed with authorized/valid electronic signature
CASHMASTER USA INC 401(K) PLAN 2019 465039449 2020-11-20 CASHMASTER USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811210
Sponsor’s telephone number 4078127214
Plan sponsor’s address 9665 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2020-11-20
Name of individual signing ALMARY LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-20
Name of individual signing ALMARY LOPEZ
Valid signature Filed with authorized/valid electronic signature
CASHMASTER USA INC 401(K) PLAN 2018 465039449 2019-05-28 CASHMASTER USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811210
Sponsor’s telephone number 4078127214
Plan sponsor’s address 9665 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing ALMARY LOPEZ
Valid signature Filed with authorized/valid electronic signature
CASHMASTER USA INC 401(K) PLAN 2017 465039449 2018-06-14 CASHMASTER USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811210
Sponsor’s telephone number 4078127214
Plan sponsor’s address 9665 TRADEPORT DRIVE, ORLANDO, FL, 32827

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing ALMARY LOPEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CPA SOLUTIONS, INC. Agent

Vice President

Name Role Address
MCKIED ROBERT GORDON Vice President 10 CLUNY AVENUE, EDINBURGH,SCOTLAND EH10 4RN

Director

Name Role Address
MCKIED ROBERT GORDON Director 10 CLUNY AVENUE, EDINBURGH,SCOTLAND EH10 4RN

Fina

Name Role Address
LOPEZ ALMARY C Fina 14504 LITTLE OAKLEY CT, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 4037 AVALON PARK E BLVD, SUITE 2, ORLANDO, FL 32828 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 9665 TRADEPORT DRIVE, ORLANDO, FL 32827 No data
CHANGE OF MAILING ADDRESS 2018-01-16 9665 TRADEPORT DRIVE, ORLANDO, FL 32827 No data
REGISTERED AGENT NAME CHANGED 2016-03-26 CPA Solutions, Inc No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-26
Off/Dir Resignation 2015-08-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State