| Entity Name: | CASCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASCH 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: | 07 Apr 2014 (11 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | P14000031231 |
| FEI/EIN Number |
46-5473695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2049 NW 135th Ave, Miami, FL, 33182, US |
| Mail Address: | 2049 NW 135th Ave, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUITO CARLOS A | Director | 2049 NW 135th Ave, Miami, FL, 33182 |
| SUITO CARLOS A | President | 2049 NW 135th Ave, Miami, FL, 33182 |
| Suito Carlos | Agent | 2049 NW 135th Ave, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 2049 NW 135th Ave, Miami, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | Suito, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 2049 NW 135th Ave, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 2049 NW 135th Ave, Miami, FL 33182 | - |
| REINSTATEMENT | 2017-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-05-01 |
| ANNUAL REPORT | 2015-02-23 |
| Domestic Profit | 2014-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1861717405 | 2020-05-05 | 0455 | PPP | 2049 NW 135TH AVE, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
