| Entity Name: | 123 CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
123 CASH, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Nov 2014 (10 years ago) |
| Document Number: | P14000090298 |
| FEI/EIN Number |
47-2262508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 |
| Mail Address: | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sancruzado, Richard | Agent | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 |
| SANCRUZADO, RICHARD | President | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 |
| SANCRUZADO, RICHARD | Director | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098781 | 411 CREDIT CLUB | ACTIVE | 2023-08-23 | 2028-12-31 | - | 107 NW 12TH ST, FLORIDA CITY, FL, 33034--230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Sancruzado, Richard | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-23 | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-23 | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-23 | 107 NW 12TH ST, FLORIDA CITY, FL 33034-2300 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-30 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4050108 | Intrastate Non-Hazmat | 2023-03-24 | - | - | 0 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
