| Entity Name: | CASH MONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH MONEY, 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: |
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: | 28 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2023 (2 years ago) |
| Document Number: | P20000086926 |
| FEI/EIN Number |
86-2258287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15334 W. Dixie HWY, NORTH MIAMI Beach, FL, 33162, US |
| Mail Address: | 15334 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAROFOLO JOVANNI | President | 15334 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| GAROFOLO JOVANNI | Agent | 15334 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000069426 | AQUATIC FLAVORS 2 | ACTIVE | 2022-06-07 | 2027-12-31 | - | 15334 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33162 |
| G22000069428 | AQUATIC FLAVORS 3 | ACTIVE | 2022-06-07 | 2027-12-31 | - | 15334 WEST DIXIE HWY., NORTH MIAMI BEACH, FL, 33162 |
| G21000007938 | AQUATIC FLAVORS | ACTIVE | 2021-01-15 | 2026-12-31 | - | 15334 W. DIXIE HWY, NMB, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 15334 W. Dixie HWY, NORTH MIAMI Beach, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-19 | GAROFOLO, JOVANNI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-12 | 15334 W. Dixie HWY, NORTH MIAMI Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-12 | 15334 W DIXIE HWY, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| REINSTATEMENT | 2023-02-19 |
| ANNUAL REPORT | 2021-05-12 |
| Domestic Profit | 2020-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
