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CASH MANAGEMENT CONTROL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: CASH MANAGEMENT CONTROL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASH MANAGEMENT CONTROL SYSTEMS, 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: 23 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000026980
Address: 2175 HAWKS RIDGE DRIVE, 1202, NAPLES, FL, 34105, US
Mail Address: 2175 HAWKS RIDGE DRIVE, 1202, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHMAN DANIEL President 2175 HAWKS RIDGE DRIVE #1202, NAPLES, FL, 34105
RICHMAN DANIEL Treasurer 2175 HAWKS RIDGE DRIVE #1202, NAPLES, FL, 34105
RICHMAN DANIEL Secretary 2175 HAWKS RIDGE DRIVE #1202, NAPLES, FL, 34105
RICHMAN DANIEL Director 2175 HAWKS RIDGE DRIVE #1202, NAPLES, FL, 34105
ROTHMAN BRADLEY Agent 7935 AIRPORT PULLING ROAD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State