| Entity Name: | CASH CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASH CONCEPTS, 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: | 10 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Jan 2006 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Jan 2006 (19 years ago) |
| Document Number: | P93000019531 |
| FEI/EIN Number |
593174319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 DRUID ROAD, SUITE 511, CLEARWATER, FL, 33756, US |
| Mail Address: | 611 DRUID ROAD, SUITE 511, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN HOPE | Secretary | 611 DRUID ROAD, CLEARWATER, FL, 33756 |
| FRANKLIN HOPE | Director | 611 DRUID ROAD, CLEARWATER, FL, 33756 |
| ENGELKE THOMAS G | President | 611 DRUID ROAD, CLEARWATER, FL, 33756 |
| ENGELKE THOMAS G | Treasurer | 611 DRUID ROAD, CLEARWATER, FL, 33756 |
| FOX GREGORY A | Agent | 28050 US 19 NORTH, SUITE 100, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-27 | CASH CONCEPTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-09 | FOX, GREGORY AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-09 | 28050 US 19 NORTH, SUITE 100, CLEARWATER, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 611 DRUID ROAD, SUITE 511, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 611 DRUID ROAD, SUITE 511, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-01-25 |
| Name Change | 2003-06-27 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-10-09 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
