| Entity Name: | CASCH PAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASCH PAY, 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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 01 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | P17000094089 |
| Address: | 11107 LAMMER LANE, OXFORD, FL, 34484, US |
| Mail Address: | 11107 LAMMER LANE, OXFORD, FL, 34484, US |
| ZIP code: | 34484 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES DANNY | President | 11107 LAMMER LANE, OXFORD, FL, 34484 |
| SOARES DANNY | Treasurer | 11107 LAMMER LANE, OXFORD, FL, 34484 |
| SOARES DANNY | Secretary | 11107 LAMMER LANE, OXFORD, FL, 34484 |
| SOARES DANNY | Director | 11107 LAMMER LANE, OXFORD, FL, 34484 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2018-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-01 |
| Domestic Profit | 2017-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
