| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | ALMARY LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2207782 | CASHMASTER USA INC | - | GRM2YKMH78V7 | 9665 TRADEPORT DR, ORLANDO, FL, 32827-5362 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
