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CASHMASTER USA, INC. - Florida Company Profile

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Company Details

Entity Name: CASHMASTER USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASHMASTER USA, 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: 07 Mar 2014 (11 years ago)
Document Number: P14000021079
FEI/EIN Number 46-5039449

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
MCKIED ROBERT GORDON Vice President 10 CLUNY AVENUE, EDINBURGH,SCOTLAND EH10 4RN
MCKIED ROBERT GORDON Director 10 CLUNY AVENUE, EDINBURGH,SCOTLAND EH10 4RN
LOPEZ ALMARY C Fina 14504 LITTLE OAKLEY CT, ORLANDO, FL, 32824
CPA SOLUTIONS, INC. Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
407-812-7218
Contact Person:
ALMARY LOPEZ
User ID:
P2207782

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GRM2YKMH78V7
CAGE Code:
7UJM0
UEI Expiration Date:
2025-06-28

Business Information

Activation Date:
2024-07-02
Initial Registration Date:
2017-04-13

Form 5500 Series

Employer Identification Number (EIN):
465039449
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 4037 AVALON PARK E BLVD, SUITE 2, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 9665 TRADEPORT DRIVE, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2018-01-16 9665 TRADEPORT DRIVE, ORLANDO, FL 32827 -
REGISTERED AGENT NAME CHANGED 2016-03-26 CPA Solutions, Inc -

Documents

Name Date
ANNUAL REPORT 2025-01-30
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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State