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CASH POR SU CASA INC - Florida Company Profile

Company Details

Entity Name: CASH POR SU CASA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASH POR SU CASA 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 Aug 2023 (2 years ago)
Document Number: P23000062891
FEI/EIN Number 93-3257438

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6625 MIAMI LAKES DR, 474, MIAMI LAKES, FL, 33014
Mail Address: 9535 SW 39 ST, MIAMI, FL, 33165
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DAVID Manager 6625 MIAMI LAKES DR SUITE 474, MIAMI LAKES, FL, 33014
VALLE RYAN Manager 9535 SW 39 ST, MIAMI, FL, 33165
VALLE RYAN Agent 9535 SW 39 ST, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000043876 SELL 2 RYAN ACTIVE 2025-03-30 2030-12-31 - 7001 N WATERWAY DR, #103, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2025-01-24 STWOR INC -
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 9535 SW 39 ST, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-05-01
Domestic Profit 2023-08-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State