| Entity Name: | CASHEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Oct 1989 (35 years ago) |
| Date of dissolution: | 03 Jul 1995 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jul 1995 (30 years ago) |
| Document Number: | P26747 |
| FEI/EIN Number |
581479124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027 |
| Mail Address: | 5301 MARYLAND WAY, BRENTWOOD, TN, 37027 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MCTAVISH, GEORGE L | Chairman | 5301 MARYLAND WAY, BRENTWOOD, TN |
| VOYSEY PETER D | Vice President | 5301 MARYLAND WAY, BRENTWOOD, TN |
| HANSON DENNIS R | Executive Vice President | 5301 MARYLAND WAY, BRENTWOOD, TN |
| BARBIERI EDWARD A | President | 5301 MARYLAND WAY, BRENTWOOD, TN |
| BARBIERI EDWARD A | Director | 5301 MARYLAND WAY, BRENTWOOD, TN |
| MCTAVISH, GEORGE L | Chief Executive Officer | 5301 MARYLAND WAY, BRENTWOOD, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-23 | 5301 MARYLAND WAY, BRENTWOOD, TN 37027 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-23 | 5301 MARYLAND WAY, BRENTWOOD, TN 37027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
