| Entity Name: | CASH INVESTMENT 2020 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH INVESTMENT 2020 CORP 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: | 13 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000064155 |
| FEI/EIN Number |
85-2665074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9839 NW 10TH TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 9839 NW 10TH TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL POZO BELSITO VERONICA | Agent | 9839 NW 10TH TERRACE, DORAL, FL, 33172 |
| DEL POZO BELSITO VERONICA | President | 9839 NW 10TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 9839 NW 10TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 9839 NW 10TH TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 9839 NW 10TH TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-24 | DEL POZO BELSITO, VERONICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| Off/Dir Resignation | 2021-08-30 |
| AMENDED ANNUAL REPORT | 2021-08-24 |
| ANNUAL REPORT | 2021-02-15 |
| Domestic Profit | 2020-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
